DOSSIERS / OPPENHEIM VERMÖGENSTREUHAND GMBH
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Company dossier

Oppenheim Vermögenstreuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB20200 · R3306_HRB20200 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 53Risk signals 2Sources

Key facts

dissolved
Oppenheim Vermögenstreuhand GmbH
de
R3306_HRB20200
de
dissolved
de
Oppenheimstraße 11, 50668 Köln.
de

Connections

53 links
Shared operator — likely the same administrator
FvS Family Office GmbHShared officer / director · 2 share thisSal. Oppenheim jr. & Cie. AG & Co. Kommanditgesellschaft auf AktienShared officer / director · 2 share thisAUXILIARIS STIFTUNG gemeinnützige GmbHShared officer / director · 3 share thisAUXILIARIS STIFTUNG gemeinnützige GmbHShared registered address · 3 share thisTRESONO Dienstleistungs GmbHShared officer / director · 3 share thisOVT Trust 1 GmbHShared officer / director · 3 share thisEltek Deutschland GmbHShared officer / director · 3 share thisTRESONO Family Office AGShared officer / director · 3 share thisSODALIS Beteiligungs GmbHShared officer / director · 3 share thisSubstantia Vermögensverwaltung GmbH & Co. KGShared registered address · 3 share thisLudwig Schubert Bauelemente Handels-GmbHShared officer / director · 3 share thisEltek Montage GmbHShared officer / director · 3 share thisProspery GmbHShared officer / director · 4 share thisHöfer Vorsorge-Management GmbH & Co. KGShared officer / director · 4 share thisMercer Treuhand GmbHShared officer / director · 4 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 53 — full graph via /v1/entities/DE-R3306_HRB20200/network.

People with significant control

20 people
NameRoleFromSource
Bastian Kleesofficer—Germany registry
Christine Guderofficer—Germany registry
Cordula Doctor Haase-Theobaldofficer—Germany registry
Dirk Schoofofficer—Germany registry
Dirk van den Bergofficer—Germany registry
Hans-Jörg Stammofficer—Germany registry
Jakob von Ganskeofficer—Germany registry
Jens Bernhardtofficer—Germany registry
Katja Mohrhoffofficer—Germany registry
Kerstin Raschofficer—Germany registry
Ludwig Schubertofficer—Germany registry
Manfred Beierofficer—Germany registry
Markus Doctor Küppersofficer—Germany registry
Nicole Schäferofficer—Germany registry
Peter Doctor Gattineauofficer—Germany registry
Philipp Graf von Francken-Sierstorpffofficer—Germany registry
Pia Fahrenholdofficer—Germany registry
Ruth Ellen Heiderofficer—Germany registry
Siegfried Grohsofficer—Germany registry
Thomas Meissnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Graf von Francken Vermögenstreuhand GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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