DOSSIERS / OIL TREATMENT INTERNATIONAL GERMANY GMBH
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Company dossier

Oil Treatment International Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73394 · R3306_HRB73394 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Oil Treatment International Germany GmbH
de
R3306_HRB73394
de
dissolved
de
Holzmarkt 2 a, 50676 Köln.
de

Connections

13 links
Shared operator — likely the same administrator
Unify² Europe GmbHShared registered address · 3 share thisUnify² Europe GmbHShared registered address · 3 share thisXella Baustoffe GmbHShared officer / director · 6 share thisXella International GmbHShared officer / director · 6 share thisOTI Greentech Germany GmbHShared officer / director · 6 share thiscondomi AGShared officer / director · 6 share thisXI (BM) Holdings GmbHShared officer / director · 6 share thisWeimarer Wurstwaren GmbHShared officer / director · 7 share thisHKB Bank GmbHShared officer / director · 7 share thisRoosevelt & Compagnie GmbHShared officer / director · 7 share thisOil Treatment International Germany GmbHShared officer / director · 7 share thisRoosevelt & Compagnie GmbHShared officer / director · 7 share thisIlmtal Fleischwaren GmbH Weimar-ThüringenShared officer / director · 7 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

2 people
NameRoleFromSource
Claudia Kellertofficer—Germany registry
Uwe Bernhardofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100