DOSSIERS / OPPENHEIM FONDS TRUST GMBH
← SearchExport PDF
Company dossier

Oppenheim Fonds Trust GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB27886 · R3306_HRB27886 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

dissolved
Oppenheim Fonds Trust GmbH
de
R3306_HRB27886
de
dissolved
de

Connections

36 links
Shared operator — likely the same administrator
ALBIDRILIAShared officer / director · 2 share thisBunk Ihr Partner für Grün GmbHShared officer / director · 2 share thisMax Peegelow, Orthopädie Technik eKShared officer / director · 2 share thisDAHOC Beteiligungsgesellschaft mbHShared officer / director · 3 share thisDB Capital Markets (Deutschland) GmbHShared officer / director · 3 share thisSal. Oppenheim jr. & Cie. Beteiligungs GmbHShared officer / director · 4 share thisGesellschaft für angewandte Betriebswirtschaft und Organisation mbH (GABO)Shared officer / director · 4 share thisGeometro GmbHShared officer / director · 4 share thisGeometro UG (haftungsbeschränkt)Shared officer / director · 4 share thisDagmar Albrecht Verwaltungs-GmbHShared officer / director · 4 share thisprofifarben.online SB UG (haftungsbeschränkt)Shared officer / director · 4 share thisINTERCOM Düsseldorf GmbHShared officer / director · 4 share thisescolari GmbHShared officer / director · 4 share thisStruhk Architekten Planungsgesellschaft mbHShared officer / director · 4 share thisSecoDat 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 36 — full graph via /v1/entities/DE-R3306_HRB27886/network.

People with significant control

31 people
NameRoleFromSource
Alexander Ciricofficer—Germany registry
Alexandra Olivia Benderofficer—Germany registry
Alfons Peter Kleinofficer—Germany registry
Amelie Harmsofficer—Germany registry
Andreas Marnettofficer—Germany registry
Anita Zulegerofficer—Germany registry
Christian Bunkofficer—Germany registry
Dirk Doctor Franzofficer—Germany registry
Friedemann Höfigofficer—Germany registry
Hella Tustanskiofficer—Germany registry
Henning Heuerdingofficer—Germany registry
Hoang-Nga Lamofficer—Germany registry
Iris Richerzhagenofficer—Germany registry
J. Gabriel Irwinofficer—Germany registry
John Smallingofficer—Germany registry
Jürgen Schneiderofficer—Germany registry
Katja Albrechtofficer—Germany registry
Kirsten Kirchhofofficer—Germany registry
Manfred Opheyofficer—Germany registry
Marco Schmitzofficer—Germany registry
Markus Bohnofficer—Germany registry
Martin Huhnofficer—Germany registry
Matthias Urbanofficer—Germany registry
Nicole Schwarzofficer—Germany registry
Ralf Zobelofficer—Germany registry
Sabine Katharina Friedrichofficer—Germany registry
Susanne Bärenhäuserofficer—Germany registry
Suzanne Roheofficer—Germany registry
Sven Eggersofficer—Germany registry
Sven Wehrenbergofficer—Germany registry
Thomas Gambertofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Oppenheim ACA GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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