DOSSIERS / ORTH GMBH & CO. KG
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Company dossier

Orth GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA5928 · R3306_HRA5928 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Orth GmbH & Co. KG
de
R3306_HRA5928
de
active
de

Connections

14 links
Shared operator — likely the same administrator
Orth GmbHShared officer / director · 3 share thisPlasto Bodenbeläge Handelsgesellschaft mbH & Co.KGShared officer / director · 3 share thisCMS Dienstleistungs-GmbHShared officer / director · 5 share thisAGORA Beteiligungs-GmbHShared officer / director · 5 share thisPro Line GmbHShared officer / director · 5 share thisM-Plus Einkauf & Logistik GmbHShared officer / director · 5 share thisPro Line GmbHShared officer / director · 5 share thisKBI Kirchner Beratende Ingenieure GmbHShared officer / director · 5 share thisEgbert Wilts Verwaltungs-GmbHShared officer / director · 7 share thisMEGATEX GmbHShared officer / director · 7 share thisHACOTEX BOTEX GmbHShared officer / director · 7 share thisSKV GmbHShared officer / director · 7 share thisEugen Nölle Geschäftsführungs-GmbHShared officer / director · 7 share thisNespoli Deutschland GmbHShared officer / director · 7 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

9 people
NameRoleFromSource
Alexander Schäferofficer—Germany registry
Bert Bergfeldofficer—Germany registry
Dirk Tolksdorfofficer—Germany registry
Franz Wilhelm und Glawion Brockofficer—Germany registry
Hans-Jürgen Siemsofficer—Germany registry
Heinz-Josef Berlinofficer—Germany registry
Klaus-G Pankratzofficer—Germany registry
Orth GmbH, Köln (AG Köln, HRB 2578).officer—Germany registry
Peter Lillgeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWER GmbH & Co.KG · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100