DOSSIERS / OPUS STEEL GMBH
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Company dossier

OPUS Steel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11557 · R1304_HRB11557 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
OPUS Steel GmbH
de
R1304_HRB11557
de
active
de
Am Pattberg 21, 47445 Moers.
de

Connections

23 links
Shared operator — likely the same administrator
Drawin Services Verwaltungs GmbHShared registered address · 5 share thisDrawin Trading GmbHShared registered address · 5 share thisDrawin Trading GmbHShared registered address · 5 share thisDRAWIN beverage services GmbHShared registered address · 5 share thisCONTRAIN GMBH Consulting & TrainingShared officer / director · 6 share thisMercator Immobilien GmbHShared officer / director · 6 share thisOpus Real GmbHShared officer / director · 6 share thisMercator - Stahlhandel GmbHShared officer / director · 6 share thisOpus West GmbHShared officer / director · 6 share thispro renovatio UG (haftungsbeschränkt)Shared officer / director · 8 share thisBHG Bau- und Handelsgesellschaft mbHShared officer / director · 8 share thisExos UG (haftungsbeschränkt)Shared officer / director · 8 share thisClever StartUp 102 UG (haftungsbeschränkt)Shared officer / director · 8 share thisGiese Consulting GmbHShared officer / director · 11 share thisAndreas Giese Schüttguthandel e. K.Shared 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 23 — full graph via /v1/entities/DE-R1304_HRB11557/network.

People with significant control

4 people
NameRoleFromSource
Rösner SebastianAuthorized representative—Germany registry
Andreas Gieseofficer—Germany registry
Jörg Arne Haßhoffofficer—Germany registry
Rösner Dieterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Opus Real GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100