DOSSIERS / DR. OCHEL FONDSMANAGEMENT GMBH
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Company dossier

Dr. Ochel Fondsmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11723 · R2201_HRB11723 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Dr. Ochel Fondsmanagement GmbH
de
R2201_HRB11723
de
dissolved
de
Westring 17, 44787 Bochum.
de

Connections

8 links
Shared operator — likely the same administrator
Wohnwerk GmbHShared officer / director · 5 share thisDr. Ochel Holding GmbHShared registered address · 5 share thisFairsicherungsladen Bochum GmbHShared registered address · 5 share thisDr. Ochel Real Estate GmbHShared registered address · 5 share thisDr. Ochel Grundbesitz GmbHShared registered address · 5 share thisDr. Ochel Asset Management GmbHShared officer / director · 5 share thisDr. Ochel Sachwerte AGShared officer / director · 5 share thisDr.Ochel sales management GmbHShared officer / director · 5 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
Matthias Fieselerofficer—Germany registry
Wolf-Dietrich Heilmairofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dr.Ochel sales management GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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