DOSSIERS / OP VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

OP Vermögensverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB9339 · R2108_HRB9339 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
OP Vermögensverwaltungsgesellschaft mbH
de
R2108_HRB9339
de
dissolved
de
Herringhauser Straße 33, 32051 Herford.
de

Connections

16 links
Shared operator — likely the same administrator
NOLTE FRANCE SASShared officer / director · 2 share thisewifoam E. Wicklein GmbHShared officer / director · 3 share thisMARLIN Badmöbel GmbHShared officer / director · 3 share thisWKF Wehdemer Komponenten Fertigung GmbHShared registered address · 4 share thisPOGGENPOHL MOBELWERKE GMBHShared registered address · 4 share thisMB Vermögensverwaltungsgesellschaft mbHShared registered address · 4 share thisWehdemer Immobilien GmbHShared officer / director · 5 share thisJAKA-BKL GmbHShared officer / director · 5 share thisB & S Holding GmbHShared officer / director · 5 share thisMB Vermögensverwaltungsgesellschaft mbHShared officer / director · 5 share thisHTH Küchen GmbHShared officer / director · 8 share thisSWEDOOR Bauelementevertrieb GmbHShared officer / director · 8 share thisPoggenpohl Forum GmbHShared officer / director · 8 share thisMöbelwerkstätten Josef Ritter GmbHShared officer / director · 8 share thisPOGGENPOHL FRANCEShared officer / director · 8 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 16 — full graph via /v1/entities/DE-R2108_HRB9339/network.

People with significant control

8 people
NameRoleFromSource
Ralf VahleAuthorized representative—Germany registry
Heiko Maibachofficer—Germany registry
Jürgen Hemmerichofficer—Germany registry
Leo Brecklinghausofficer—Germany registry
Matthias Bollhorstofficer—Germany registry
Stefan Albertofficer—Germany registry
Winfried Schurofficer—Germany registry
Wolfgang Hesseofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MB Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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