DOSSIERS / OMV GAS STORAGE GERMANY GMBH
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Company dossier

OMV Gas Storage Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66763 · R3306_HRB66763 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
OMV Gas Storage Germany GmbH
de
R3306_HRB66763
de
active
de
c/o GÖRG Partnerschaft von Rechtsanwälten, Kennedyplatz 2, 50679 Köln.
de

Connections

21 links
Shared operator — likely the same administrator
Ostermaier-Holzer GmbH & Co. KGShared officer / director · 5 share thisHolzer Verwaltungs-GmbHShared officer / director · 5 share thisHolzer Wanner Bauingenieure GmbHShared officer / director · 5 share thisFreya Bunde-Etzel Verwaltungsgesellschaft mbHShared officer / director · 5 share thisKennedyplatz Dritte Verwaltungsgesellschaft UG (haftungsbeschränkt)Shared registered address · 8 share thisSachsenring 81 sechste Verwaltungsgesellschaft UG (haftungsbeschränkt)Shared registered address · 8 share thisSachsenring 81 vierte Verwaltungsgesellschaft mbHShared registered address · 8 share thisSachsenring 81 siebte Verwaltungsgesellschaft mbHShared registered address · 8 share thisSachsenring 81 zweite Treuhand GmbHShared registered address · 8 share thisSachsenring 81 fünfte Verwaltungs GmbHShared registered address · 8 share thisSachsenring 81 achte Verwaltungsgesellschaft mbHShared registered address · 8 share thisVirtual Icon Beteiligungs GmbHShared officer / director · 11 share thisSECURVITA Finanzdienstleistungen GmbHShared officer / director · 11 share thisE.M. Abwassertechnik Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisVerwaltungsgesellschaft Global "Sportnet" Sportmarketing mbHShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R3306_HRB66763/network.

People with significant control

4 people
NameRoleFromSource
Erich Holzermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Franz Bauerofficer—Germany registry
Martin Kritschofficer—Germany registry
Thomas Martensofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Franz Bauer (officer) matches PEP Franz Bauer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franz Bauer (officer) matches PEP Franz Bauer — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100