DOSSIERS / OTTO IMMOBILIEN VERWALTUNGS GMBH
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Company dossier

OTTO Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB25500 · R3306_HRB25500 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
OTTO Immobilien Verwaltungs GmbH
de
R3306_HRB25500
de
active
de
Leinsamenweg 31, 50933 Köln.
de

Connections

16 links
Shared operator — likely the same administrator
Environmental Solutions Deutschland Holding GmbHShared officer / director · 3 share thisPCP Private Capital Partners Management GmbHShared officer / director · 3 share thisGebr. Otto Verwaltungsgesellschaft mbHShared officer / director · 5 share thisSCI DE LA MUSE DE L'ILE DE LA REUNIONShared officer / director · 5 share thisACTIOIL FRANCE SASShared officer / director · 5 share thisSolar Energie Freden e.K.Shared officer / director · 12 share thisKaiser-Motoren GmbHShared officer / director · 12 share thisCebeg GmbHShared officer / director · 12 share thisOtto-Betriebs- und Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisGE-Ba Bauträger und Betonzaun GmbHShared officer / director · 12 share thisWindenergie Leinetal Verwaltungs GmbHShared officer / director · 12 share thisTSH GmbHShared officer / director · 12 share thisRadical Comedy! GmbHShared officer / director · 12 share thisGaLaBau Otto GmbHShared officer / director · 12 share thisOtto BAU GmbHShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R3306_HRB25500/network.

People with significant control

6 people
NameRoleFromSource
Karl Doctor Freiherr von Hahnofficer—Germany registry
Luc Charles Mullerofficer—Germany registry
Luc Charles Müllerofficer—Germany registry
Philip Ernest Rose -genannt Philip- Finkensole representation—Germany registry
Stefan Schweitzersole representation—Germany registry
Ulrich Ottosole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100