DOSSIERS / OVB HOLDING AG
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Company dossier

OVB Holding AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34649 · R3306_HRB34649 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 3Sources

Key facts

active
OVB Holding AG
de
R3306_HRB34649
de
active
de
Heumarkt 1, 50667 Köln.
de

Connections

32 links
Shared operator — likely the same administrator
Intellifast GmbHShared officer / director · 2 share thisdiligent technology & business consulting GmbHShared officer / director · 2 share thisOVB Vermögensberatung AGShared registered address · 3 share thisOVB Holding AGShared registered address · 3 share thisEurenta Holding GmbH Europäische VermögensberatungShared officer / director · 3 share thisDienstleistungsservice Burow UG (haftungsbeschränkt)Shared officer / director · 4 share thisPROFUND Projektentwicklung und Management GmbHShared officer / director · 4 share thisPROFUND Projektentwicklung und Management GmbHShared officer / director · 4 share thisImpaso Online Services GmbHShared officer / director · 5 share thisBonnfinanz Aktiengesellschaft für Vermögensberatung und VermittlungShared officer / director · 5 share thisEFVA - Führungs- & Vertriebsakademie KGShared officer / director · 5 share thisImpaso Online Services GmbHShared officer / director · 5 share thisKBK Beratung e.K.Shared officer / director · 5 share thisdruckerfachmann Verwaltungs GmbHShared officer / director · 5 share thisAdvesto GmbHShared 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 32 — full graph via /v1/entities/DE-R3306_HRB34649/network.

People with significant control

21 people
NameRoleFromSource
Andreas Simonofficer—Germany registry
Andrea Willofficer—Germany registry
Axel Weeberofficer—Germany registry
Beate Lechofficer—Germany registry
Benedikt Froncofficer—Germany registry
Brigitte Boniferofficer—Germany registry
Christian-Oliver Höfelofficer—Germany registry
Detlef Müllerofficer—Germany registry
Dietmar Brachtofficer—Germany registry
Frank Burowofficer—Germany registry
Gregor Kochofficer—Germany registry
Hermann-Josef Krachtofficer—Germany registry
Marc Frahnertofficer—Germany registry
Mario Freisofficer—Germany registry
Michael Heidtkeofficer—Germany registry
Michael Lülsdorfofficer—Germany registry
Peter Großofficer—Germany registry
Peter Heckelmannofficer—Germany registry
Thomas Hückerofficer—Germany registry
Tobias Schäferofficer—Germany registry
Verena Rosenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Peter Groß (officer) matches PEP Piotr Gross — Member of the Diet of Galicia and Lodomeria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100