Key facts
dissolvedOmba GmbH
de
R3306_HRB76534
de
dissolved
de
Eupener Straße 74, 50933 Köln.
de
Company dossier
Omba GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
21 totalBaumeister Projektentwicklung GmbH & Co. KGBausinger & Schick Verwaltungs GmbHfundament_Projektentwicklung GmbHHIBA Grundbesitz GmbHHIBA Grundbesitz GmbH & Co. KommanditgesellschaftKT invest Beteiligungsgesellschaft mbHKT invest GmbH & Co KGObjekt Wetzlarer Straße 18 GmbH & Co. KGPayreto Gesellschaft zur Auslagerung von Zahlungsabläufen mbHPAYRETO GmbHPRAXINO GmbHPremium Cruise Line GmbHSal Grundstücksverwaltungsgesellschaft mbHSal Grundstücksverwaltungsgesellschaft mbH & Co. Vermietungs KGSal Grundstücksverwaltungsgesellschaft mbH & Co. Vermietungs KGSKT invest Ltd. & Co KGWENDELIN Projektentwicklung GmbH & Co. KGWENDELIN Verwaltungsgesellschaft mbHWIBA Grundbesitz GmbH & Co. KGWIBA Verwaltungsgesellschaft mbH
Connections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Tittelbach | Authorized representative | — | Germany registry |
| Timm Schneider | Authorized representative | — | Germany registry |
| Thomas Tittelbach | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Omba GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100