DOSSIERS / OMYA GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Omya Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB1588 · R3306_HRB1588 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Omya Gesellschaft mit beschränkter Haftung
de
R3306_HRB1588
de
active
de
Siegburger Straße 229c, 50679 Köln.
de

Connections

23 links
Shared operator — likely the same administrator
CATEC GmbHShared officer / director · 2 share thisOXYDIM CARSShared officer / director · 2 share thisDeutsche Terrazzo-Verkaufsstelle Ulm GmbHShared officer / director · 2 share thisDIMED Lackrohstoffe Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisARENGY GmbHShared officer / director · 2 share thisOmya Hamburg GmbHShared officer / director · 3 share thisEPC Europe GmbHShared officer / director · 3 share thisSubway Vermietungs- und Servicegesellschaft mbHShared registered address · 5 share thisZDE Sechste Vermögensverwaltung GmbHShared registered address · 5 share thisJUKA Justizzentrum Kurfürstenanlage GmbHShared registered address · 5 share thisKurfürstenanlage GmbH & Co. KGShared registered address · 5 share thisSoBe Software und Beratung GmbHShared officer / director · 7 share thisSiemens AktiengesellschaftShared officer / director · 7 share thisars! music Jörg Keßler UG (haftungsbeschränkt)Shared officer / director · 7 share thisWBR - Immobilien Management KGShared 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R3306_HRB1588/network.

People with significant control

26 people
NameRoleFromSource
Albert Maurerofficer—Germany registry
Christoph Eric Heinekampofficer—Germany registry
Dennis Reiserofficer—Germany registry
Friedrich Katzensteinerofficer—Germany registry
Gerland Franz Johann Küchelbacherofficer—Germany registry
Helmut Bernshausenofficer—Germany registry
Joanne Hillasofficer—Germany registry
Jörg Beckerofficer—Germany registry
Jörg Kesslerofficer—Germany registry
Jörg Keßlerofficer—Germany registry
Josef Doktoringenieur Korakofficer—Germany registry
Jürgen Bernhard Röckerofficer—Germany registry
Klaus Künkerofficer—Germany registry
Lothar Stephanofficer—Germany registry
Martin Hasenjägerofficer—Germany registry
Martin Norbert Peschenofficer—Germany registry
Nico Dührkopofficer—Germany registry
Oliver Bergerofficer—Germany registry
Peter Michael Kudlaofficer—Germany registry
Peter Reussofficer—Germany registry
Raul-Pepe Magalhaesofficer—Germany registry
Roberto Nonellaofficer—Germany registry
Rolf Mölgenofficer—Germany registry
Susanne Schidlowskiofficer—Germany registry
Winand Simonsofficer—Germany registry
Wolfgang Tegethoffofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Reiß - Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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