DOSSIERS / OTTO KIND AKTIENGESELLSCHAFT
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Company dossier

Otto Kind Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB39007 · R3306_HRB39007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Otto Kind Aktiengesellschaft
de
R3306_HRB39007
de
dissolved
de
Hagener Str.
de

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abc smartrepair e.K.activeAlemdar GmbHdissolvedalta moda EXKLUSIV Modevertrieb GmbH & Co. KGactivealta moda EXKLUSIV Modevertrieb Verwaltungs-GmbHactiveA & M KFZ-Meisterbetrieb Mamakis GmbHactiveAutosport Letmathe GmbHactiveAutozentrum Hagen GmbHactiveBäckerei Kreis e. K.activeBarbaresco Ristorante und Vinobar GmbHactiveBertram Lebensmittel OHGactiveBioenergie Neustädter Land GmbH & Co. KGactiveBioenergie Neustädter Land Verwaltungs GmbHactivebiviax GmbH & Co.KGactiveBrot und Brötchen UG (haftungsbeschränkt)activecareplus GmbHdissolvedCSN Ollhoff e.K.dissolvedDMT GmbH & Co. KGdissolvedDMT Verwaltungs GmbHdissolvedDragun Taxi GmbHdissolvedDr. Bartsch und Heerdegen Unternehmensberatung GmbHactive

+57 more

Connections

8 links
Shared operator — likely the same administrator
Schmid Silicon Engineering GmbHShared officer / director · 2 share thisOHRA-Regalanlagengesellschaft mbHShared officer / director · 2 share thisBrandaris II Vermögensverwaltungsgesellschaft mbHShared officer / director · 2 share thisOtto Kind Grundbesitz- und Verwaltungsgesellschaft mbHShared officer / director · 3 share thisKIND INTERNATIONAL Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisBermos GmbHShared officer / director · 4 share thisAhlers Vertrieb GmbHShared officer / director · 4 share thisTENTE-ROLLEN GmbHShared officer / director · 4 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

8 people
NameRoleFromSource
Andreas Kleinofficer—Germany registry
Bernd Müllerofficer—Germany registry
Bernd Runowofficer—Germany registry
Christoph Schreibelmayerofficer—Germany registry
Dirk Jürgeleitofficer—Germany registry
Franz-Josef Willemsofficer—Germany registry
Raymond Wolseyofficer—Germany registry
Rudolf Heedtofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100