DOSSIERS / OHREM & KEMPA BETEILIGUNGS- UND VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Ohrem & Kempa Beteiligungs- und Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59056 · R3306_HRB59056 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Ohrem & Kempa Beteiligungs- und Verwaltungsgesellschaft mbH
de
R3306_HRB59056
de
active
de
Wankelstraße 7, 50996 Köln.
de

Connections

10 links

People with significant control

5 people
NameRoleFromSource
Andreas MackAuthorized representativeGermany registry
Jürgen HartmannAuthorized representativeGermany registry
Jürgen HartmannofficerGermany registry
Volker KempaofficerGermany registry
Wolfgang OhremofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RWE RWN Beteiligungsgesellschaft mbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100