DOSSIERS / OPAL 107. GMBH
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Company dossier

Opal 107. GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB78347 · M1201_HRB78347 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Opal 107. GmbH
de
M1201_HRB78347
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
1. CONFIDES Beteiligungs GmbHShared officer / director · 9 share thisRentax Beteiligungs GmbHShared officer / director · 9 share thisOpal 88. GmbHShared officer / director · 9 share thisQuadra Asset GmbHShared officer / director · 9 share thisspecTra Beteiligungs GmbHShared officer / director · 9 share thisTAG Composites & Carpets GmbHShared officer / director · 9 share thisspecTra Industriekapital GmbHShared officer / director · 9 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.

Showing 7 of 8 — full graph via /v1/entities/DE-M1201_HRB78347/network.

People with significant control

3 people
NameRoleFromSource
Antje Borcherdtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Antje Borcherdtofficer—Germany registry
Nicolaus von Rintelensole representation—Germany 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 (Opal 88. GmbH · dissolved · name-sim 0.59) — 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