DOSSIERS / OT - OBERFLÄCHENTECHNIK MASCHINEN UND WERKZEUGE HANDELS-GMBH
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Company dossier

OT - Oberflächentechnik Maschinen und Werkzeuge Handels-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51152 · R3306_HRB51152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
OT - Oberflächentechnik Maschinen und Werkzeuge Handels-GmbH
de
R3306_HRB51152
de
dissolved
de
Ferdinand-Porsche-Straße 23, 51149 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
LM HOLDINGSShared officer / director · 11 share thisWheelabrator-Berger Stiftung Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisDIRECT SECURITYShared officer / director · 11 share thisSCEA CHATEAU DE GUILHEMANSONShared officer / director · 11 share thisSOCIETE CIVILE DU CHATEAU DE FOMPEYRESShared officer / director · 11 share thisWheelabrator Group Holding GmbHShared officer / director · 11 share thisWheelabrator-Berger Stiftung Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisOT - Oberflächentechnik Maschinen und Werkzeuge Handels-GmbHShared officer / director · 11 share thisWheelabrator Group Holding GmbHShared officer / director · 11 share thisNOLTEN GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
Ian BirdAuthorized representative—Germany registry
Hans Magnu Andresenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100