DOSSIERS / OMEGA IMMOBILIEN GMBH
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Company dossier

OMEGA Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34899 · R3306_HRB34899 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
OMEGA Immobilien GmbH
de
R3306_HRB34899
de
active
de

Connections

13 links

People with significant control

6 people
NameRoleFromSource
Cornelius HeckerofficerGermany registry
Holger Doctor GalahnofficerGermany registry
Konstantin StaggeofficerGermany registry
Nikolaus SchaffrathofficerGermany registry
Regina JonesofficerGermany registry
Ulrich GrütznerofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMEGA Immobilien Verwaltungs GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100