DOSSIERS / ONYX BUSINESS GMBH
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Company dossier

onyx business GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55251 · R3306_HRB55251 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
onyx business GmbH
de
R3306_HRB55251
de
active
de
Schillerstr.
de

Companies at this address

660 total

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

1A Dachpflege e.K.dissolved2G Capital Partners GmbHdissolved3P Invest GmbHdissolvedA7 Immobilien OHGdissolvedA7 Immobilien OHGdissolvedA7 Wettvermittlungs GmbHactiveA & A Baugesellschaft mbHactiveAB dostec GmbHdissolvedACT GmbHactiveAdamalco Investment GmbHactiveADICO Küchenwelt GmbHactiveADJUTANT Wohnbau GmbHactiveAE Weekday Ventures UG (haftungsbeschränkt)activeagentur stilEcht GmbHactiveA.I.R. Aeronautic Innovation Rühle & Co. GmbHdissolvedAkkan GmbHdissolvedAKTEMO Mobiltechnologie GmbHactiveAlbadent GmbHactiveALC Creativ GmbHactiveAlex.A Mobile Unternehmergesellschaft (haftungsbeschränkt)dissolved

+640 more

Connections

4 links
Shared operator — likely the same administrator
Wupper Stahlhandelsgesellschaft mbHShared officer / director · 5 share thisfilm2b GmbHShared officer / director · 5 share thisWupper Stahlhandelsgesellschaft mbHShared officer / director · 5 share thisREGNUM real estate & capital management GmbHShared 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
Bernd-Peter LammertAuthorized representative—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100