Key facts
dissolvedOKV - Orient Kunstverwertung GmbH
de
R3306_HRB74028
de
dissolved
de
Minzestraße 39, 50226 Frechen.
de
Company dossier
OKV - Orient Kunstverwertung GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Nirmal Singh | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (OKV - Orient Kunstverwertung 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