DOSSIERS / OTTO CAPITAL GMBH
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Company dossier

OTTO Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34912 · R3306_HRB34912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
OTTO Capital GmbH
de
R3306_HRB34912
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
Gebr. Otto Verwaltungsgesellschaft mbHShared officer / director · 5 share thisSOLIDARITE & LOGEMENT SOCIETE ANONYME D'HABITATION A LOYER MODEREShared officer / director · 5 share thisHLM INTERPROFESSIONNELLE REGION PARISShared officer / director · 5 share thisSCI USINE CRISSEYShared officer / director · 5 share thisOTTO Lift Systeme GmbHShared officer / director · 5 share thisUlrich Otto GmbHShared officer / director · 5 share thisAVIRE FINANCEShared officer / director · 5 share thisMBHShared officer / director · 5 share thisOTTO Thermotech GmbHShared officer / director · 7 share thisESE GmbHShared officer / director · 7 share thisHN Schörling GmbHShared officer / director · 7 share thisKT Elastomer GmbHShared officer / director · 7 share thisOTTO Technische Teile GmbHShared officer / director · 7 share thisITC Industrieanlagen Vertriebs-GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Stefan Johannes SchweitzerAuthorized representative—Germany registry
Daniel Zenatyofficer—Germany registry
Philip Finkenofficer—Germany registry
Stefan Johannes Schweitzerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100