DOSSIERS / OPPENHEIM CAPITAL MANAGEMENT GMBH
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Company dossier

Oppenheim Capital Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB22856 · R3306_HRB22856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
Oppenheim Capital Management GmbH
de
R3306_HRB22856
de
dissolved
de

Connections

27 links
Shared operator — likely the same administrator
OAM Köln GmbHShared officer / director · 2 share thisMonega Kapitalanlagegesellschaft mbHShared officer / director · 3 share thisDJE Kapital AGShared officer / director · 5 share thisInstitut für Demoskopie Allensbach, Gesellschaft zum Studium der öffentlichen Meinung mit beschränkter HaftungShared officer / director · 5 share thisOppenheim Vermögenstreuhand GmbHShared officer / director · 5 share thisAURECON Vermögensverwaltungsgesellschaft mbHShared officer / director · 5 share thisSal. Oppenheim jr. & Cie. Komplementär AGShared officer / director · 6 share thisMedVision AGShared officer / director · 6 share thisLampe Asset Management GmbHShared officer / director · 6 share thisOppenheim Fonds Trust GmbHShared officer / director · 6 share thisHayat Baustahl GmbHShared officer / director · 6 share thisOppenheim ACA GmbHShared officer / director · 6 share thisLazard Asset Management (Deutschland) GmbHShared officer / director · 6 share thisH. Ahrens, Inhaber Thomas Ahrens e.K.Shared officer / director · 6 share thisÖkohof Andisleben GmbHShared officer / director · 8 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 27 — full graph via /v1/entities/DE-R3306_HRB22856/network.

People with significant control

17 people
NameRoleFromSource
Annika Dickeofficer—Germany registry
Annika Milzofficer—Germany registry
Dietmar Albertzofficer—Germany registry
Dirk Doctor Franzofficer—Germany registry
Hanna Ahrensofficer—Germany registry
Holger Michael Doctor Seppofficer—Germany registry
Jan Reidelofficer—Germany registry
Jan Schepanekofficer—Germany registry
Markus Doctor Küppersofficer—Germany registry
Martin Lohausofficer—Germany registry
Michael Doctor Bruneofficer—Germany registry
Michael Mathiowetzofficer—Germany registry
Michael von Brauchitschofficer—Germany registry
Rene Döringofficer—Germany registry
Stephan Graf Walderdorffofficer—Germany registry
Sven Martin Bauerofficer—Germany registry
Tina Breilingofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100