Key facts
activeAugust Oppermann Verwaltungs GmbH
de
P2204_HRB112242
de
active
de
Brückenstraße 12, 34346 Hann.
de
Company dossier
August Oppermann Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalAO Baustoffe Kassel GmbHAugust Oppermann GmbH & Co. KGAugust Oppermann Kiesgewinnungs- und Vertriebsgesellschaft mit beschränkter HaftungDr. Paul Riehm Grundbesitz GmbHOppermann Service GmbHROK Raulf-Oppermann Kies GmbHSibobeton Gruppe GmbHSüdniedersächsische Kalksteinwerke GmbH & Co. KGWertwächter GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Dreisbach | officer | — | Germany registry |
| ⚠ Walter Schopf | officer | — | Germany registry |
| Wilhelm Oppermann | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Walter Schopf (officer) matches PEP Walter Schopf — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100