DOSSIERS / ÖKOCONTROL GESELLSCHAFT FÜR QUALITÄTSSTANDARDS ÖKOLOGISCHER EINRICHTUNGSHÄUSER MBH
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Company dossier

ÖkoControl Gesellschaft für Qualitätsstandards ökologischer Einrichtungshäuser mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB28336 · R3306_HRB28336 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ÖkoControl Gesellschaft für Qualitätsstandards ökologischer Einrichtungshäuser mbH
de
R3306_HRB28336
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
EUBAU Premium Farms GmbHShared officer / director · 8 share thisProÖko Servicegesellschaft ökologischer Einrichtungshäuser mbHShared officer / director · 8 share thisProÖko Servicegesellschaft ökologischer Einrichtungshäuser mbHShared officer / director · 8 share thisBauer Bau & Projektierungs GmbHShared officer / director · 8 share thisAngelika´s Bistro und Tennishalle UG (haftungsbeschränkt)Shared officer / director · 8 share thisOlly Bauer Architekten GmbHShared officer / director · 8 share thisBauer Immobilien Verwaltungs GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Hans-Günter BesteAuthorized representative—Germany registry
Otto Bauerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ProÖko Servicegesellschaft ökologischer Einrichtungshäuser mbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Otto Bauer (officer) matches PEP Otto Bauer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100