DOSSIERS / OPAL 64. GMBH
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Company dossier

Opal 64. GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58817 · R1101_HRB58817 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 20Risk signals 5Sources

Key facts

dissolved
Opal 64. GmbH
de
R1101_HRB58817
de
dissolved
de
Peter-Müller-Straße 10, 40468 Düsseldorf.
de

Companies at this address

48 total
AIP Bauregie GmbHdissolvedA.L.L. Altenwerder Logistikvermietung GmbHactiveAlsdorf GmbH & Co. KGactiveAlsdorf Verwaltungs GmbHactiveBusinesspark Hildener Kreuz KGHP Gewerbeimmobilien GmbH & Co. KGdissolvedBusinesspark Hildener Kreuz Verwaltungs GmbHdissolvedCelogix GmbH & Co. KGactiveCelogix Verwaltungs GmbHdissolvedCircum Real Estate GmbHdissolvedCIRCUM Real Estate GmbH & Co. KGdissolvedEnceladus Logistics GmbHdissolvedfeel soccer GmbHactiveGELF White GmbH & Co. KGactiveGELF White GmbH & Co. KGdissolvedGemini Prometheus Verwaltungs GmbHdissolvedGerman Arabian Advisory GmHactiveGoodman Business Park Fund Düsseldorf Development GmbH & Co. KGdissolvedGoodman Business Park Fund Düsseldorf Development Verwaltungs GmbHdissolvedGoodman German Logistics Administration GmbHdissolvedGoodman German Logistics One GmbH & Co. OHGdissolved

+28 more

Connections

20 links
Shared operator — likely the same administrator
Opal 64. GmbHShared officer / director · 3 share thisBPR Immobilienbeteiligungs GmbHShared officer / director · 3 share thisSCI MARANAShared officer / director · 5 share thisSARAN LOGISTIQUEShared officer / director · 5 share thisOKORENShared officer / director · 6 share thisPrometheus Logistics GmbHShared officer / director · 7 share thisMaple Logistics GmbHShared officer / director · 7 share thisSilver Maple Verwaltungs GmbHShared officer / director · 7 share thisSilver Maple Logistics GmbHShared officer / director · 7 share thisMaple Verwaltungs GmbHShared officer / director · 7 share thisPrometheus Verwaltungs GmbHShared officer / director · 7 share thisSMH Sparkasse Mannesmann Hoffmeister Projektentwicklung Verwaltungsgesellschaft mbHShared officer / director · 11 share thisGoodman Germany GmbHShared officer / director · 11 share thisGELF FIZPARTNER (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisGoodman Business Park Fund Düsseldorf Development Verwaltungs GmbHShared officer / director · 11 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 15 of 20 — full graph via /v1/entities/DE-R1101_HRB58817/network.

People with significant control

13 people
NameRoleFromSource
Philippe Marie L Van der Bekenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Robert Bignellofficer—Germany registry
Andreas Fleischerofficer—Germany registry
Brigitte Petermann-Rackofficer—Germany registry
Daniel Peetersofficer—Germany registry
Dominique Princeofficer—Germany registry
Matthias Lueckerofficer—Germany registry
Michael O'Sullivanofficer—Germany registry
Peter Daviesofficer—Germany registry
Philippe Marie L Van der Bekenofficer—Germany registry
Philippe Van der Bekenofficer—Germany registry
Simone Weyermannsofficer—Germany registry
Werner Knanofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Opal 64. GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael O'Sullivan (officer) matches PEP Michael Sullivan — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

high

Adverse: disqualification

Michael O'Sullivan (officer) matches Michael O'SULLIVAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100