DOSSIERS / OMEGA IMMOBILIEN VERTRIEBS GMBH
← SearchExport PDF
Company dossier

OMEGA Immobilien Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62417 · R3306_HRB62417 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
OMEGA Immobilien Vertriebs GmbH
de
R3306_HRB62417
de
active
de

Connections

13 links
Shared operator — likely the same administrator
TWZ Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 2 share thisOMEGA Immobilien Waidmarkt Köln Verwaltungs GmbHShared officer / director · 6 share thisOMEGA Immobilien GmbHShared officer / director · 6 share thisOMEGA Immobilien Verwaltungs GmbHShared officer / director · 6 share thisEd. Züblin AktiengesellschaftShared officer / director · 6 share thisOMEGA Immobilien Kapitalverwaltungs AGShared officer / director · 6 share thisOMEGA Immobilien Rheinland I GmbHShared officer / director · 9 share thisOMEGA Immobilien Management GmbHShared officer / director · 9 share thisOMEGA Immobilien Service GmbHShared officer / director · 9 share thisOMEGA Immobilien Quartiers- und Centermanagement GmbHShared officer / director · 9 share thisOMEGA Immobilien Invest GmbHShared officer / director · 9 share thisOMEGA Immobilien Kapitalverwaltungsgesellschaft mbHShared officer / director · 9 share thisKita Bedburg-Kaster 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

6 people
NameRoleFromSource
Martin HerkenrathAuthorized representative—Germany registry
Holger Doctor Galahnofficer—Germany registry
Pola Lorenzofficer—Germany registry
Sabine Kämperofficer—Germany registry
Sabine Schmidtofficer—Germany registry
Thomas Wiertzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMEGA Immobilien Verwaltungs GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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