DOSSIERS / ORTH GMBH
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Company dossier

Orth GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB2578 · R3306_HRB2578 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Orth GmbH
de
R3306_HRB2578
de
active
de
Marconistraße 34, 50769 Köln.
de

Connections

25 links
Shared operator — likely the same administrator
Geiger Bodenbeläge Rheinland GmbHShared officer / director · 2 share thisHACOTEX BOTEX GmbHShared officer / director · 2 share thisPlasto Bodenbeläge Handelsgesellschaft mbH & Co.KGShared officer / director · 3 share thisOrth GmbH & Co. KGShared officer / director · 3 share thisBeumers und Sohn GmbH.Shared officer / director · 4 share thisOrthBeu GmbHShared officer / director · 4 share thisVidibus GmbHShared officer / director · 4 share thisSIMSEK Handels GmbHShared officer / director · 11 share thiscrmobile GmbHShared officer / director · 11 share thisAda Bau GmbHShared officer / director · 11 share thisDonau Hoch- und Tiefbau GmbHShared officer / director · 11 share thisISO BATShared officer / director · 11 share thisISO CONSTRUCTIONShared officer / director · 11 share thisSIMBATShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "BALKAN TUNA"Shared officer / director · 11 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 25 — full graph via /v1/entities/DE-R3306_HRB2578/network.

People with significant control

8 people
NameRoleFromSource
Peter Doctor Zillmermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Cieslaofficer—Germany registry
Heinz-Josef Berlinofficer—Germany registry
Ismail Simsekofficer—Germany registry
Klaus-Günter Pankratzofficer—Germany registry
Olaf Kolschenofficer—Germany registry
Peter Eckhoffofficer—Germany registry
Wolfgang Schmitzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OrthBeu GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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