DOSSIERS / O.P.M. GMBH
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Company dossier

O.P.M. GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81229 · R1101_HRB81229 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
O.P.M. GmbH
de
R1101_HRB81229
de
active
de
Lierenfelderstraße 51, 40231 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
Pfennigparade VSB GmbHShared officer / director · 3 share thisLAL Immobilien GmbHShared officer / director · 3 share thisO.P.M. GmbHShared officer / director · 3 share thisTessa Asset Management GmbHShared officer / director · 8 share thisPrognos Consulting Limited Niederlassung DüsseldorfShared officer / director · 8 share thisU.K. Umwelt & Kanaltechnik GmbHShared officer / director · 8 share thisWGF Vermögensverwaltungs GmbHShared officer / director · 8 share thisTessa Kreditbetreuung und Servicing GmbHShared officer / director · 8 share thisConecta Handel & Distributions GmbHShared officer / director · 8 share thisNVG Vermögens- und Verwaltungsgesellschaft mbHShared officer / director · 8 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.

People with significant control

4 people
NameRoleFromSource
Bernhard Rolf Lubbergerofficer—Germany registry
Valdet Nikciofficer—Germany registry
Bernhard Rolf Lubbergersole representation—Germany registry
Peter Lanzingersole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O.P.M. GmbH · dissolved · name-sim 1.0) — 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