DOSSIERS / OI OPPORTUNITY INVESTMENTS GMBH
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Company dossier

OI Opportunity Investments GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19221 · R1202_HRB19221 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
OI Opportunity Investments GmbH
de
R1202_HRB19221
de
dissolved
de

People with significant control

1 people
NameRoleFromSource
José Antonio Cristobal MartinezofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100