DOSSIERS / OFM OEBEL FRÖHLICH MICHELS GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT.
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Company dossier

OFM Oebel Fröhlich Michels GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB12637 · R3306_HRB12637 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
OFM Oebel Fröhlich Michels GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft.
de
R3306_HRB12637
de
active
de
Salierring 32, 50677 Köln.
de

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

"à jour" Steuerberatungsgesellschaft mbHactiveAvalon RP Beteiligungs-GmbHactiveAvalon RP GmbH & Co. KGactiveAvalon RP Verwaltungs-GmbHactivebackbone management GmbHactiveBürohaus ROTONDA Vermögensverwaltungs GmbHdissolvedcompreneur GmbHactiveconceptione b KGdissolvedDIGITALE INNOVATION - Gesellschaft für Innovationsmanagement mbHactiveDSI Projekt Gummersbach GmbHdissolvedDSI Projekt Gummersbach GmbHactiveGeoPlan AC GmbHactiveGielen Beteiligungsgesellschaft mbHactiveGielen Beteiligungsgesellschaft mbHdissolvedGreenIndusTree GmbHdissolvedHBL Beteiligungs GmbHactiveKönigstein Maklersozietät GmbHactivemediaConsult Verwaltungs-GmbHdissolvedmediaConsult Werbeagentur GmbH & Co. KGdissolvedmedi cum laude Dr. Brigitte Löbach e.K.dissolved

+52 more

Connections

5 links
Shared operator — likely the same administrator
Bau & Montage Limited Zweigniederlassung BodenheimShared officer / director · 2 share thisREHASAN Reha-Kliniken Verwaltungs-GmbHShared officer / director · 3 share thisMedia Park Klinik Betriebs GmbHShared officer / director · 3 share thisRadha GmbHShared officer / director · 3 share thisAlte-Herren-Vereinigung (AHV) Altsachsen e.V. & Co. KommanditgesellschaftShared officer / director · 3 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

13 people
NameRoleFromSource
Dieter Doctor Schüngelerofficer—Germany registry
Dirk Schieferofficer—Germany registry
Gabriele Gutmannofficer—Germany registry
Gabriele Seilerofficer—Germany registry
Hans-Peter Wehnerofficer—Germany registry
Irmtraud Wendlandofficer—Germany registry
Marc Oebelofficer—Germany registry
Marius Weyerofficer—Germany registry
Nadine Henseler-Scheidtweilerofficer—Germany registry
Patric Böhleofficer—Germany registry
Simone van Raakofficer—Germany registry
Wiebke Schusterofficer—Germany registry
Patric Böhlesole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100