DOSSIERS / OWS-BAU GMBH
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Company dossier

OWS-Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72133 · R3306_HRB72133 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OWS-Bau GmbH
de
R3306_HRB72133
de
dissolved
de
Bonner Straße 536, 50968 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
OWS GmbHShared officer / director · 3 share thisOWS-Bau GmbHShared officer / director · 3 share thisActua GmbHShared registered address · 5 share thisZuD GmbHShared registered address · 5 share thisShalva-Leder GmbHShared registered address · 5 share thisIngenieurbüro PCCM GmbH (Projects, Consulting, Construction, Management)Shared registered address · 5 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

1 people
NameRoleFromSource
Khosrow Karimian-Pourofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OWS-Bau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100