DOSSIERS / OPAL 11. BETEILIGUNGS GMBH
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Company dossier

Opal 11. Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4633 · R3103_HRB4633 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Opal 11. Beteiligungs GmbH
de
R3103_HRB4633
de
active
de

Connections

1 link
Shared operator — likely the same administrator
Isola GmbHShared officer / director · 2 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

4 people
NameRoleFromSource
Karl StollenwerkAuthorized representative—Germany registry
Werner WetterauAuthorized representative—Germany registry
Karl Stollenwerkofficer—Germany registry
Raymond Paul Sharpeofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100