DOSSIERS / OTTO WITTSCHIER GMBH
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Company dossier

Otto Wittschier GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB25428 · R3306_HRB25428 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Otto Wittschier GmbH
de
R3306_HRB25428
de
active
de
Kaiser-Wilhelm-Ring 3-5, 50672 Köln.
de

Companies at this address

90 total

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

ABC Airport Business Center GmbH & Co. KGactiveABC Airport Business Center Verwaltungs-GmbHactiveAdvancesport AGactiveADVIMED Steuerberatungsgesellschaft mbHdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedAKB Allkontor GmbH SteuerberatungsgesellschaftdissolvedAKK Allkontor GmbH Treuhandgesellschaft SteuerberatungsgesellschaftactiveAlldata Gesellschaft mit beschränkter HaftungactiveALPHA Immobilien Beteiligungs-GmbHactiveALPHA Immobilien GmbH & Co. Grundstücksverwaltungs KGactiveAST Alldata Beteiligungsgesellschaft mbH & Co. KGactiveBR Healthcare Research UG (haftungsbeschränkt)activeBTC Bruno Tönnes Consulting GmbHactiveCAUSALIS Immobilen 2. Beteiligungsgesellschaft mbH & Co. KGactiveCAUSALIS Immobilien 2.Verwaltungs-GmbHactiveC-GRO cash & carry-Markt für den Großverbraucher GmbHdissolvedCHL Create Viam - clickyourhotel - GmbH & Co. KGactiveCHL Create Viam Verwaltungs GmbHactiveDAW Medienservice GmbHdissolvedDBS Management (Deutschland) GmbHdissolved

+70 more

Connections

11 links
Shared operator — likely the same administrator
MBK-Methode Brigitte Kettner GmbHShared officer / director · 4 share thisKuschel oHGShared officer / director · 4 share thisKuschel e.K.Shared officer / director · 4 share thisAKS Pelka Witzel Preußler GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisPNHR CONSULTING GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisAlldata Grundstücksverwaltungs KommanditgesellschaftShared officer / director · 9 share thisPRS Pro Renta Gesellschaft für Sachwertanlagen & Co. Grundstücksgesellschaft Mainz-Bretzenheim KGShared officer / director · 9 share thisPNHR Dr. Pelka und Sozien GmbH Rechtsanwaltsgesellschaft SteuerberatungsgesellschaftShared officer / director · 9 share thisDELTA Grundstücksverwaltungs-KommanditgesellschaftShared officer / director · 9 share thisAlldata Zweite Grundstücksverwaltungs-KGShared officer / director · 9 share thisACP Schiffers GmbH SteuerberatungsgesellschaftShared officer / director · 9 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

4 people
NameRoleFromSource
Hans-Joachim KreiAuthorized representative—Germany registry
Jürgen Doctor PelkaAuthorized representative—Germany registry
Hans-Joachim Kreiofficer—Germany registry
Klaus Kuschelofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100