DOSSIERS / OMEGA IMMOBILIEN VERWALTUNGS GMBH
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Company dossier

OMEGA Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62259 · R3306_HRB62259 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
OMEGA Immobilien Verwaltungs GmbH
de
R3306_HRB62259
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
Ed. Züblin AktiengesellschaftShared officer / director · 6 share thisOMEGA Immobilien Kapitalverwaltungs AGShared officer / director · 6 share thisOMEGA Immobilien GmbHShared officer / director · 6 share thisOMEGA Immobilien Vertriebs GmbHShared officer / director · 6 share thisOMEGA Immobilien Waidmarkt Köln Verwaltungs GmbHShared officer / director · 6 share thisDB Station&Service AktiengesellschaftShared officer / director · 8 share thisHAHN Property Management GmbHShared officer / director · 8 share thisOMEGA Immobilien Quartiers- und Centermanagement GmbHShared officer / director · 9 share thisKita Bedburg-Kaster GmbHShared officer / director · 9 share thisOMEGA Immobilien Rheinland I GmbHShared officer / director · 9 share thisOMEGA Immobilien Invest GmbHShared officer / director · 9 share thisOMEGA Immobilien Service GmbHShared officer / director · 9 share thisOMEGA Immobilien Kapitalverwaltungsgesellschaft mbHShared officer / director · 9 share thisOMEGA Immobilien Management GmbHShared officer / director · 9 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

5 people
NameRoleFromSource
Martin HerkenrathAuthorized representative—Germany registry
Regina JonesAuthorized representative—Germany registry
Holger Doctor Galahnofficer—Germany registry
Sandra Noisterniggofficer—Germany registry
Vanessa Schaeferofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMEGA Immobilien Waidmarkt Köln Verwaltungs GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100