DOSSIERS / OPES GMBH
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Company dossier

OPES GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14159 · R1402_HRB14159 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
OPES GmbH
de
R1402_HRB14159
de
dissolved
de
Ostwall 55/57, 47798 Krefeld.
de

Connections

13 links
Shared operator — likely the same administrator
Aktivtrust GmbHShared registered address · 4 share thisPro Marketing GmbHShared registered address · 4 share thisAktivtrust GmbHShared registered address · 4 share thisLetun Verwaltungsgesellschaft mbHShared officer / director · 5 share thisAktivtrust GmbHShared officer / director · 5 share thisInnoCon GmbHShared officer / director · 5 share thisPro-Fin GmbHShared officer / director · 5 share thissell and solutions UG (haftungsbeschränkt)Shared officer / director · 7 share thisOPES GmbHShared officer / director · 7 share thisOPES GmbHShared officer / director · 7 share thisKolonia Marketing GmbHShared officer / director · 7 share thisActiv Call Communication e. K.Shared officer / director · 7 share thisFamilie Soziale Dienste GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Arnold Wilhelm Jansenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ibrahim Biskinofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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