DOSSIERS / OMEGA IMMOBILIEN KAPITALVERWALTUNGS AG
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Company dossier

OMEGA Immobilien Kapitalverwaltungs AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87016 · R3306_HRB87016 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
OMEGA Immobilien Kapitalverwaltungs AG
de
R3306_HRB87016
de
active
de
Bonner Straße 209, 50968 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
OMEGA Immobilien Verwaltungs GmbHShared officer / director · 6 share thisOMEGA Immobilien GmbHShared officer / director · 6 share thisEd. Züblin AktiengesellschaftShared officer / director · 6 share thisOMEGA Immobilien Waidmarkt Köln Verwaltungs GmbHShared officer / director · 6 share thisOMEGA Immobilien Vertriebs GmbHShared 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

3 people
NameRoleFromSource
Carsten Müllerofficer—Germany registry
Casten Müllerofficer—Germany registry
Holger Doctor Galahnofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMEGA Immobilien Verwaltungs GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Carsten Müller (officer) matches PEP Carsten Müller — member of the German Bundestag, Germany. 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