DOSSIERS / OPUS HANDELS-GMBH
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Company dossier

Opus Handels-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB6525 · R2103_HRB6525 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
Opus Handels-GmbH
de
R2103_HRB6525
de
dissolved
de
Heinrich-Hertz-Straße 2, 59302 Oelde.
de

Companies at this address

18 total
GREYSTONE Estate GmbH & Co. KGactiveGREYSTONE Estate Management GmbHactiveGREYSTONE Invest GmbHactiveMonda GmbHactiveOPUS GmbHactiveSERENUS Beteiligungs GmbHdissolvedSERENUS Beteiligungs GmbHactiveSERENUS Immobilien GmbH & Co. KGdissolvedSERENUS Immobilien GmbH & Co. KGactiveSimplicity logistics B.V. & Co. KGactiveSIMPLICITY Networks GMBHactiveSimplicity trade GmbHactivesomeday GmbHactiveSOMEDAY GMBHactivesomeday GmbH & Co. KGdissolvedsomeday investment GmbHactiveStefan Leewe Verwaltungs-GmbHdissolved

Connections

15 links
Shared operator — likely the same administrator
SERENUS Immobilien GmbH & Co. KGShared officer / director · 8 share thisSERENUS Immobilien GmbH & Co. KGShared officer / director · 8 share thissomeday investment GmbHShared officer / director · 8 share thisSimplicity logistics B.V. & Co. KGShared officer / director · 8 share thisSimplicity trade GmbHShared officer / director · 8 share thisSERENUS Beteiligungs GmbHShared officer / director · 8 share thisSERENUS Beteiligungs GmbHShared officer / director · 8 share thisneuraxis IT Solutions GmbHShared officer / director · 9 share thisCANNAP Gesellschaft für medizinische Heilpflanzen mbHShared officer / director · 9 share thisrelinkbremen e.Kfm.Shared officer / director · 9 share thisBlue Tec GmbHShared officer / director · 9 share thisrelinkbremen Schlaginstrumente GmbHShared officer / director · 9 share thisAutodienst Linke GmbHShared officer / director · 9 share thisFinHub (Deutschland) GmbHShared officer / director · 9 share thisATT Autohaus und Tuning Berlin 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

2 people
NameRoleFromSource
Markus Linkeofficer—Germany registry
Rainer Rolfofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100