DOSSIERS / DR. OCHEL ASSET MANAGEMENT GMBH
← SearchExport PDF
Company dossier

Dr. Ochel Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB7360 · R2201_HRB7360 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Dr. Ochel Asset Management GmbH
de
R2201_HRB7360
de
active
de

Connections

21 links
Shared operator — likely the same administrator
Dr. Ochel Fondsmanagement GmbHShared officer / director · 5 share thisDr.Ochel sales management GmbHShared officer / director · 5 share thisDr. Ochel Sachwerte AGShared officer / director · 5 share thisWohnwerk GmbHShared officer / director · 5 share thismhi management GmbHShared officer / director · 6 share thisImmoTec - Immobilientechnik & Service Gesellschaft mbHShared officer / director · 6 share thisMSV Immobilien GmbHShared officer / director · 6 share thisGAGFAH Acquisition 1 GmbHShared officer / director · 9 share thisReha Assist Deutschland GmbHShared officer / director · 9 share thisKlaus Peters Grundbesitz GmbHShared officer / director · 9 share thisGBH Acquisition GmbHShared officer / director · 9 share thisGAGFAH Acquisition 2 GmbHShared officer / director · 9 share thisHydro Precision Tubing Remscheid GmbHShared officer / director · 9 share thisKlaus Peters GmbH Metalle- Schrott-Altpapier-Altholz- Abfälle-ContainerdienstShared officer / director · 9 share thisContrahendo Capital Services GmbHShared officer / director · 12 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 21 — full graph via /v1/entities/DE-R2201_HRB7360/network.

People with significant control

5 people
NameRoleFromSource
Matthias Fieselerofficer—Germany registry
Matthias Golgathofficer—Germany registry
Michael Hommelsheimofficer—Germany registry
Roland Petersofficer—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 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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