DOSSIERS / ORPHEUS CAPITAL II REAL ESTATE GMBH
← SearchExport PDF
Company dossier

Orpheus Capital II Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB705678 · B1204_HRB705678 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Orpheus Capital II Real Estate GmbH
de
B1204_HRB705678
de
dissolved
de
Kesselbachstraße 1, 88697 Bermatingen.
de

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Antonio AlvarezAuthorized representativeGermany registry
Antonio Alvarez VegaofficerGermany registry
Niklas FriedrichsenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Orpheus Capital Management GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100