DOSSIERS / OVER DACH GMBH
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Company dossier

Over Dach GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB41716 · R3306_HRB41716 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Over Dach GmbH
de
R3306_HRB41716
de
active
de
Ottostr.
de

Companies at this address

298 total

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

3dog-Entertainment oHGactive7tubes GmbHactive888 Media GmbHdissolvedAdanur GmbHactiveAearo GmbHdissolvedAFG Finanzberatungsgesellschaft mbHactiveAlexander Drobny e. K.activeAnthony Stark Merchandising GmbHactiveAntik Hotel Bristol GmbHactiveAntonius Service GmbHdissolvedArbonne Deutschland GmbHactivearcaTRUST Software GmbHdissolvedArealogics GmbHactiveArnolds Transport GmbHactiveAS Grundstücksverwaltungsgesellschaft mbHactiveask for ... Consulting GmbHdissolvedAutoCentrum Mundigl GmbHactiveAutohaus Jüttner GmbHactiveBannasch AktiengesellschaftactiveBARK & E GmbHactive

+278 more

Connections

8 links
Shared operator — likely the same administrator
Pohlen Bau-Service GmbHShared officer / director · 3 share thisPohlen Solar GmbHShared officer / director · 3 share thisOver Service GmbHShared officer / director · 4 share thisOMObilien Verwaltungs GmbHShared officer / director · 4 share thisWAMO Expert GmbH & Co. KGShared officer / director · 4 share thisOVER DACH RO SRLShared officer / director · 4 share thisOver Energie GmbHShared officer / director · 4 share thisomotech 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

4 people
NameRoleFromSource
Wilhelm OettgenAuthorized representative—Germany registry
Annelie Oettgenofficer—Germany registry
Oliver Manfred Oettgenofficer—Germany registry
Wilhelm Alfred -genannt Wilfried- Overofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OVER DACH RO SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100