DOSSIERS / OMEGA IMMOBILIEN KAPITALVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

OMEGA Immobilien Kapitalverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80707 · R3306_HRB80707 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
OMEGA Immobilien Kapitalverwaltungsgesellschaft mbH
de
R3306_HRB80707
de
dissolved
de
Bonner Straße 209, 50968 Köln.
de

Connections

11 links

People with significant control

5 people
NameRoleFromSource
Martin HerkenrathAuthorized representativeGermany registry
Regina JonesAuthorized representativeGermany registry
Eduard Sidonio Meier Goncalvesmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Erik BurgoldofficerGermany registry
Regina JonesofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMEGA Immobilien Verwaltungs GmbH · dissolved · name-sim 0.48) — 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