DOSSIERS / OERLIKON VERMÖGENS-VERWALTUNGS GMBH
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Company dossier

Oerlikon Vermögens-Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB27452 · R1608_HRB27452 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Oerlikon Vermögens-Verwaltungs GmbH
de
R1608_HRB27452
de
active
de
Leverkuser Straße 65, 42897 Remscheid.
de

Companies at this address

16 total

Connections

7 links

People with significant control

4 people
NameRoleFromSource
Christoph HuberofficerGermany registry
Gerhard RüeggofficerGermany registry
Jörg BaurofficerGermany registry
Matthias BaierofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Oerlikon Vermögens-Verwaltungs 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