DOSSIERS / OFW STUDENT CONSULTING AND RESEARCH (OSCAR) GMBH
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Company dossier

OFW Student Consulting and Research (OSCAR) GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB23032 · R3306_HRB23032 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

active
OFW Student Consulting and Research (OSCAR) GmbH
de
R3306_HRB23032
de
active
de
Im Mediapark 2, 50670 Köln.
de

Companies at this address

29 total
EPC - Energy Performance Contracting GmbHdissolvedERGOMED Center for Data Management and Statistics GmbHactiveGASD-Gesellschaft für angewandte Statistik und Datenanalyse mbHdissolvedHCA Health Care Advisers GmbHdissolvedHCM Health-Care Managers GmbHdissolvedHUIS Vermögensverwaltung Amrum KGactiveMedia Park Klinik Betriebs GmbHactiveMedizinisches Versorgungszentrum An der Schloßstraße GmbHactiveMedizinisches Versorgungszentrum Im MediaPark GmbHactiveMedizinisches Versorgungszentrum Nürnberg Nord GmbHdissolvedMVZ Orthopädie Mediapark 2 GmbHactiveMVZ Projektentwicklung GmbHactivePapaya Tours GmbHactiveProhyp-Invest GmbHdissolvedReha 2 GmbHactiveREHASAN Fachklinik Bad Mergentheim Betriebs GmbHactiveREHASAN Fachklinik Bad Pyrmont Betriebs GmbHactiveREHASAN Fachkliniken GmbHactiveREHASAN Fachkliniken GmbH & Co. Besitz KGdissolvedREHASAN GmbH & Co. Zingst KGdissolved

+9 more

Connections

24 links
Shared operator — likely the same administrator
Cording Group GmbHShared officer / director · 2 share this42he GmbHShared officer / director · 2 share thisBaker Tilly GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisAutoservice Fischer GmbHShared officer / director · 2 share thisXes SoftTec eGShared officer / director · 3 share thisMTL-Montagetrockenbau Link UG (haftungsbeschränkt)Shared officer / director · 3 share thisRestaurant Schorn UG (haftungsbeschränkt)Shared officer / director · 3 share thisSENATUS Real Estate GmbHShared officer / director · 3 share thisDr. Dieterle - Gründungsnetzwerk Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 3 share thisSEL-Walzenbau GmbHShared officer / director · 3 share thisVieler Verwaltungs GmbHShared officer / director · 4 share thisV-Logistik Verwaltungs GmbHShared officer / director · 4 share thisVieler Verwaltungs GmbHShared officer / director · 4 share thisDisprocal Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 5 share thisSCI MSF IMMOBILIERShared officer / director · 5 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 24 — full graph via /v1/entities/DE-R3306_HRB23032/network.

People with significant control

49 people
NameRoleFromSource
Alexander Müllerofficer—Germany registry
Alexander Schneiderofficer—Germany registry
Andreas Bauerofficer—Germany registry
Anna Heuzerothofficer—Germany registry
Annemarie Ionescuofficer—Germany registry
Anne Schornofficer—Germany registry
Axel von Leitnerofficer—Germany registry
Benedikt Kasperofficer—Germany registry
Carolin Grotheofficer—Germany registry
Christian Kochofficer—Germany registry
Christian Miethingofficer—Germany registry
Efrain Arturo Morote Casanovaofficer—Germany registry
Felix Amrheinofficer—Germany registry
Felix Nassalofficer—Germany registry
Francesco Fusaroofficer—Germany registry
Franziska Heegofficer—Germany registry
Gero Sebastian Grafofficer—Germany registry
Hannah Harnischofficer—Germany registry
Hans-Christian Franz Kolja Graf von und zu Westerholt und Gysenbergofficer—Germany registry
Inka Goetheofficer—Germany registry
Jana Lübbenofficer—Germany registry
Jan Kurt Keverofficer—Germany registry
Jannik Giesenofficer—Germany registry
Jan Schickleofficer—Germany registry
Jörg Kattnerofficer—Germany registry
Julia Stegerofficer—Germany registry
Katharina Lothofficer—Germany registry
Katja Schulzeofficer—Germany registry
Kimani Michalkeofficer—Germany registry
Laura Seggediofficer—Germany registry
Lukas Lonczykofficer—Germany registry
Maike Hammerofficer—Germany registry
Manuel Radvanyiofficer—Germany registry
Meike Kassenofficer—Germany registry
Nadine Seggerofficer—Germany registry
Natalie Höggerofficer—Germany registry
Niklas Akerofficer—Germany registry
Niklas Fischerofficer—Germany registry
Philine Willekeofficer—Germany registry
Philipp Beckerofficer—Germany registry
Ravi Chughofficer—Germany registry
Robert-Marcus Kochofficer—Germany registry
Sven Rouenhoffofficer—Germany registry
Tina Elke Riesterofficer—Germany registry
Tobias Hadinotoofficer—Germany registry
Uwe Linkofficer—Germany registry
Vera Regina Strackofficer—Germany registry
Vladislav Bezovskyofficer—Germany registry
Wilhelm Krahofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander Müller (officer) matches PEP Alexander Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Koch (officer) matches PEP Christian Koch — Q66501052. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100