Key facts
activeOKG Verwaltungsgesellschaft mbH
de
R3306_HRB74573
de
active
de
Hagener Straße 35, 51645 Gummersbach.
de
Company dossier
OKG Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
8 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Lutz Andreas Schneppendahl | Authorized representative | — | Germany registry |
| Philip Lehmann | Authorized representative | — | Germany registry |
| Rainer Cordes | Authorized representative | — | Germany registry |
| Zeljko Ciganovic | Authorized representative | — | Germany registry |
| Philip Lehmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ralf Schmitz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bernd Petrat | officer | — | Germany registry |
| Philip Lehmann | officer | — | Germany registry |
| Ralf Schmitz | officer | — | Germany registry |
| Zeljko Ciganovic | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ARTRA Verwaltungsgesellschaft mbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Philip Lehmann (officer) matches PEP Philippe Lehmann — Q66500262. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100