DOSSIERS / OSCAR ! OFFICE SERVICE CENTER GMBH
← SearchExport PDF
Company dossier

OSCAR ! Office Service Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB45380 · R3306_HRB45380 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
OSCAR ! Office Service Center GmbH
de
R3306_HRB45380
de
active
de

Connections

4 links
Shared operator — likely the same administrator
Sommer Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisproPLAN Gesellschaft für Gebäudeentwicklung und Einrichtungsmanagement mbHShared officer / director · 5 share thisMCC MediCare Center GmbHShared officer / director · 5 share thisHertin Chemieverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 5 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

1 people
NameRoleFromSource
Heinz Sommerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Heinz Sommer (officer) matches PEP Heinz Sommer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 7?

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