DOSSIERS / OKTAGON VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

OKTAGON Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74870 · R3306_HRB74870 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
OKTAGON Verwaltungs GmbH
de
R3306_HRB74870
de
dissolved
de
Bernhard-Feilchenfeld-Strasse 1, 50969 Köln.
de

Connections

4 links
Shared operator — likely the same administrator
OKTAGON Leasing GmbH & Co. KGShared registered address · 2 share thisOKTAGON Leasing GmbH & Co. KGShared officer / director · 4 share thisPORSH SA Verwaltungs GmbHShared officer / director · 4 share thisOKTAGON Verwaltungs GmbHShared officer / director · 4 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
Gonca IsbanakAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OKTAGON Verwaltungs 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