Key facts
activeOMEGA Management GmbH
de
R3306_HRB66382
de
active
de
Kennedyplatz 2, 50679 Köln.
de
Company dossier
OMEGA Management GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Ziems | Authorized representative | — | Germany registry |
| Hans-Joachim Ziems | Authorized representative | — | Germany registry |
| Rita Richerzhagen | Authorized representative | — | Germany registry |
| Daniel Ziems | officer | — | Germany registry |
| Hans-Joachim Ziems | officer | — | Germany registry |
| Nena Willomitzer | officer | — | Germany registry |
| Rita Richerzhagen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (OMEGA Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100