DOSSIERS / OSTERMANN LEVERKUSEN GMBH
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Company dossier

Ostermann Leverkusen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB49456 · R3306_HRB49456 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Ostermann Leverkusen GmbH
de
R3306_HRB49456
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Smidt Gastro & Service GmbHShared officer / director · 2 share thisR. Winter & Co GmbHShared officer / director · 3 share thisEP:Winter e.K. Inh. Roland WinterShared officer / director · 3 share thisImmobilienverwaltung Müller & Purpur GmbHShared officer / director · 4 share thisWülfing Bauträger-GmbHShared officer / director · 4 share thisOstermann Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 8 share thisKarosseriewerk Ostermann GmbHShared officer / director · 8 share thisBegros Bedarfsgüter Großhandelsgesellschaft für Wohnung und Heim Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisHypothekenbank Frankfurt AGShared officer / director · 8 share thisFMZ-Dortmunder Straße Verwaltungsgesellschaft mbHShared officer / director · 8 share thisOstermann OK Beteiligungsgesellschaft mbHShared 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

7 people
NameRoleFromSource
Rolf OstermannAuthorized representative—Germany registry
Jörg Kochofficer—Germany registry
Lorenz Smidtofficer—Germany registry
Peter Wülfingofficer—Germany registry
Roland Winterofficer—Germany registry
Sina Doctor Küperofficer—Germany registry
Urban Schneiderofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100