DOSSIERS / O.P.S. GMBH
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Company dossier

O.P.S. GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12593 · R1504_HRB12593 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
O.P.S. GmbH
de
R1504_HRB12593
de
dissolved
de
Hochstraße 34, 47798 Krefeld.
de

Connections

12 links
Shared operator — likely the same administrator
O.P.S. GmbHShared registered address · 2 share thisswitecs GmbHShared officer / director · 4 share thisComSolution Shop GmbHShared officer / director · 4 share thisComSolution Verwaltungs GmbHShared officer / director · 4 share thisCARE Service GmbHShared officer / director · 9 share thisRTC Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 9 share thisCARe Mobil GmbHShared officer / director · 9 share thisO.P.S. GmbHShared officer / director · 9 share thisCADISS GmbHShared officer / director · 9 share thisRTC Gyo Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisGCG Gast-Comfort Verpflegungskonzepte GmbHShared officer / director · 9 share this"The new Rossi" 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.

People with significant control

4 people
NameRoleFromSource
Björn HagedornAuthorized representative—Germany registry
Daniel WehrAuthorized representative—Germany registry
Nicole WeckesAuthorized representative—Germany registry
Daniel Wehrofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O.P.S. GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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