DOSSIERS / OTI GREENTECH GERMANY GMBH
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Company dossier

OTI Greentech Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72037 · R3306_HRB72037 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
OTI Greentech Germany GmbH
de
R3306_HRB72037
de
dissolved
de
Potsdamer Platz 1, 10785 Berlin.
de

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

aimadvice LtdactiveArgopreneurs Management GmbHactiveArgo Ventures Consulting GmbHactiveArgoverse Holding GmbHactiveAtt Trading Signals UG (haftungsbeschränkt)activeAVK Arlt Versicherungskontor UG (haftungsbeschränkt)activeBAC InfraTrust Acht GmbH & Co. KGactiveBAC InfraTrust Premium Neun GmbH & Co. KGactiveBAC InfraTrust Premium Sieben GmbH & Co. KGactiveBAC InfraTrust Sechs GmbH & Co. KGactiveBERLINBOOKING.COM LTDactiveBerlinbooking.com Ltd. & Co. Asset KGactivebitcci AGactiveB. M. L. Berliner Mobilien Leasing GmbHactiveBoulevard der Stars Gemeinnützige GmbHdissolvedbuild.ing. Ingenieurgesellschaft für Projektentwicklung & Immobilienmanagement mbHactiveClassic Immobilien Dresden e.K.dissolvedClassic Immobilien Dresden e.K.activeClaus Thomsen UG (haftungsbeschränkt)activeDa Silva Gaspar Trading GmbHdissolved

+80 more

Connections

17 links
Shared operator — likely the same administrator
OTI Greentech Germany GmbHShared officer / director · 2 share thisColonia Wohnen GmbHShared officer / director · 5 share thisColonia Immobilien Verwaltung GmbHShared officer / director · 5 share thisCRE German Office GmbHShared officer / director · 5 share thisCRE Resolution GmbHShared officer / director · 5 share thisXella International GmbHShared officer / director · 6 share thisXI (BM) Holdings GmbHShared officer / director · 6 share thiscondomi AGShared officer / director · 6 share thisXella Baustoffe GmbHShared officer / director · 6 share thisOil Treatment International Germany GmbHShared officer / director · 6 share thisSt. Ansgar Diepholz GmbHShared officer / director · 9 share thisSUNAJ GmbHShared officer / director · 9 share thisLevare GmbHShared officer / director · 9 share thisKlinikverbund Landkreis Diepholz gGmbHShared officer / director · 9 share thisKliniken Landkreis Diepholz gGmbHShared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB72037/network.

People with significant control

6 people
NameRoleFromSource
Antje Borcherdtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Antje Borcherdtofficer—Germany registry
Claudia Kellertofficer—Germany registry
Joseph Armstrongofficer—Germany registry
Ralf Grönemeyerofficer—Germany registry
Stephan Rindofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100