DOSSIERS / OCCASIO ENTWICKLUNGSGESELLSCHAFT MBH
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Company dossier

Occasio Entwicklungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB5998 · R3208_HRB5998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
Occasio Entwicklungsgesellschaft mbH
de
R3208_HRB5998
de
dissolved
de
Kreuzkapelle 86, 53804 Much.
de

Connections

14 links
Shared operator — likely the same administrator
Fink-Stauf GmbHShared officer / director · 2 share thisFink-Stauf Immobilien GmbH & Co. KGShared registered address · 4 share thisGebr. Schönenbrücher GmbHShared registered address · 4 share thisFink-Stauf GmbHShared registered address · 4 share thisKneutgen Wohnbau GmbHShared officer / director · 11 share thismaXimmo GmbHShared officer / director · 11 share thisKmR Immobilien GmbHShared officer / director · 11 share thisHECKER-SCHLÜNZ-IMMOBILIEN KGShared officer / director · 11 share thisRheinmaX Immobilien GmbHShared officer / director · 11 share thisALPHA Bauträger GmbHShared officer / director · 11 share thismRZ Wohnbau GmbHShared officer / director · 11 share thisProjektgesellschaft Siegtal mbHShared officer / director · 11 share thisALPHA Bauträger GmbHShared officer / director · 11 share thiswohn-kreativ Verwaltungs GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Richard Fink-StaufAuthorized representative—Germany registry
Richard Fink-Staufofficer—Germany registry
Wolf-Rüdiger Schlünzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100