DOSSIERS / OPILIO GMBH
← SearchExport PDF
Company dossier

Opilio GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10260 · R2706_HRB10260 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Opilio GmbH
de
R2706_HRB10260
de
active
de
Emsstraße 34/34a, 48431 Rheine.
de

People with significant control

1 people
NameRoleFromSource
Volker SchaeferAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Opilio 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