DOSSIERS / OBJEKTGESELLSCHAFT FRIEDRICH-EBERT-ALLEE 37-43 BONN MBH
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Company dossier

Objektgesellschaft Friedrich-Ebert-Allee 37-43 Bonn mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75756 · R3306_HRB75756 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Objektgesellschaft Friedrich-Ebert-Allee 37-43 Bonn mbH
de
R3306_HRB75756
de
active
de
Kaiser-Wilhelm-Ring 27-29 (5.
de

Connections

14 links
Shared operator — likely the same administrator
Street Tree Beteiligungsgesellschaft mbHShared registered address · 2 share thisObjektgesellschaft Friedrich-Ebert-Allee 37-43 Bonn mbHShared officer / director · 2 share thisRETN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this2-Hold s. r. o.Shared officer / director · 3 share thisEmineo Partners - financial services s. r. o.Shared officer / director · 4 share thisFOTF, z. s.Shared officer / director · 4 share thisTransforwarding Germany GmbHShared officer / director · 4 share thisITS International Trade & Sourcing Verwaltung GmbHShared officer / director · 4 share thisAMAREZ s. r. o.Shared officer / director · 4 share thisStreet Tree Beteiligungsgesellschaft mbHShared officer / director · 4 share thisPfälzische Projektentwicklungsgesellschaft mbHShared officer / director · 6 share thisH.W.-Verwaltungsgesellschaft mbHShared officer / director · 6 share thisPPE Verwaltungsgesellschaft mbHShared officer / director · 6 share thisGeraer Leasinggesellschaft mbHShared officer / director · 6 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

9 people
NameRoleFromSource
Oleg TsyuraAuthorized representative—Germany registry
Anna Tindlmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Harald Wilwerscheidmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marcel Muránimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Oleg Tsyuramit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anna Tindlofficer—Germany registry
Carolyn Yvonne Rosamund Kosterofficer—Germany registry
Harald Wilwerscheidofficer—Germany registry
Oleg Tsyuraofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Objektgesellschaft Friedrich-Ebert-Allee 37-43 Bonn mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100