DOSSIERS / OPM STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

OPM Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB14704 · R3101_HRB14704 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
OPM Steuerberatungsgesellschaft mbH
de
R3101_HRB14704
de
active
de
Aachener-und-Münchener-Allee 1, 52074 Aachen.
de

Connections

5 links
Shared operator — likely the same administrator
Olbertz Vermögensverwaltung GmbHShared officer / director · 2 share thisESDELO Spannbeton-Fertigdeckenwerk GmbHShared registered address · 5 share thisLiza GmbHShared registered address · 5 share thisRevolver Software GmbHShared registered address · 5 share thisMaFeLi GmbHShared registered address · 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

6 people
NameRoleFromSource
Elmar WollgartenAuthorized representative—Germany registry
Hartmut Olbertzofficer—Germany registry
Heike geborene Petersen Mayofficer—Germany registry
Manfred Petersofficer—Germany registry
Marion Werryofficer—Germany registry
Marion Werrysole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100