Key facts
activeOconnect Germany GmbH
de
R3306_HRB91500
de
active
de
Mevissenstraße 16/03, 50668 Köln.
de
Company dossier
Oconnect Germany GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
16 totalAISENBERG GmbHASAP Consulting UG (haftungsbeschränkt)DD 55 ART STUDIO UG (haftungsbeschränkt)gotura UG (haftungsbeschränkt)Leobeo GmbHLipperland GmbHLitura Unternehmergesellschaft (haftungsbeschränkt)M&C STAR GmbHOrient Phoenix Handels UG (haftungsbeschränkt)Qplay GmbHRESTICON GmbH & Co. KGRESTICON Verwaltung GmbHS-Drei-Immobilien GmbHT & L International GmbHYouSha eBusiness GmbH
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jianqiu Feng | officer | — | Germany registry |
Risk signals
2 matchedmedium
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 (Oconnect Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100