DOSSIERS / OKL VERWALTUNGS GMBH
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Company dossier

OKL Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57647 · R3306_HRB57647 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
OKL Verwaltungs GmbH
de
R3306_HRB57647
de
active
de
Sechtemer Strasse 5, 50968 Köln.
de

Companies at this address

23 total
ABSOLUTWEB GmbHactiveArdan 27.7N 5.7W GmbH.activeBA4V Administration GmbHactiveCurtis Newton Labs GmbHactivedw holding gmbhactiveej exact-jobs.de GmbHactiveIDK Kleinjohann GmbH & Co. KG KölnactiveIDK Verwaltungs-GmbH Kölnactiveitravel GmbHactiveMapartment GmbH und Co. KGactiveNeu Engeldorfer Hof Bauträger GmbHactiveOKL GmbH & Co. KGactivePRG Projekt Rheinland AGactiveREDACON GmbH & Co. KGactiveS - 4 - U Vertriebsgesellschaft mbHdissolvedSILA Verpackung e.K.dissolvedSocialLiving GmbHactiveStempelando GmbHactiveTHE KASE GERMANY GmbHdissolvedTHE KASE GERMANY GmbHdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Oliver Kleinjohannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNOKE Verwaltungs-GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100