DOSSIERS / OPES GMBH
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Company dossier

OPES GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21268 · R1202_HRB21268 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
OPES GmbH
de
R1202_HRB21268
de
dissolved
de
Berliner Platz 2, 46236 Bottrop.
de

Connections

16 links
Shared operator — likely the same administrator
AKS Key Solution Ltd.Shared registered address · 3 share thisOPES GmbHShared registered address · 3 share thisOPES GmbHShared officer / director · 7 share thissell and solutions UG (haftungsbeschränkt)Shared officer / director · 7 share thisActiv Call Communication e. K.Shared officer / director · 7 share thisKolonia Marketing GmbHShared officer / director · 7 share thisFamilie Soziale Dienste GmbHShared officer / director · 7 share thisOPES GmbHShared officer / director · 7 share thisVia Tec GmbHShared officer / director · 9 share thisA&C UG (haftungsbeschränkt)Shared officer / director · 9 share thisQ Facility GmbHShared officer / director · 9 share thisC.G.A.Shared officer / director · 9 share thisAugeri Vita GmbHShared officer / director · 9 share thisSCI GULShared officer / director · 9 share thisSonnen Gastronomie 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 15 of 16 — full graph via /v1/entities/DE-R1202_HRB21268/network.

People with significant control

3 people
NameRoleFromSource
Ibrahim BiskinAuthorized representative—Germany registry
Yusuf CanAuthorized representative—Germany registry
Yusuf Canofficer—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 (OPES 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