DOSSIERS / OT OBERBERGISCHE TRANSPORTBETON VERWALTUNGS-GMBH
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Company dossier

OT Oberbergische Transportbeton Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38465 · R3306_HRB38465 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
OT Oberbergische Transportbeton Verwaltungs-GmbH
de
R3306_HRB38465
de
active
de

Connections

9 links
Shared operator — likely the same administrator
MTB Meinerzhagener Transportbeton Verwaltungs-GmbHShared officer / director · 3 share thisTBL Transportbeton Libur Verwaltungs-GmbHShared officer / director · 3 share thisMCR Mörtel-, Container- und Recyclingdienst Verwaltungs-GmbHShared officer / director · 3 share thisTraumküchen Kahlmann e.K.Shared officer / director · 4 share thisFertigmörtel Sauerland GmbHShared officer / director · 8 share thisHKW-Beton Verwaltungs GmbHShared officer / director · 8 share thisSTB Sauerländer Transportbeton GmbHShared officer / director · 8 share thisBVR Betonvertrieb Rheinland GmbHShared officer / director · 8 share thisTransportbeton-Gesellschaft mit beschränkter HaftungShared 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

9 people
NameRoleFromSource
Rainer OelzeAuthorized representative—Germany registry
Maik Janzenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rainer Oelzemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dietrich-Gerhard Greweofficer—Germany registry
Maik Janzenofficer—Germany registry
Michael Müllerofficer—Germany registry
Rainer Oelzeofficer—Germany registry
Thomas Gotheofficer—Germany registry
Uwe und Clemens Braunschweigofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100