DOSSIERS / OPPENHEIM INTERNET FONDS MANAGER GMBH
← SearchExport PDF
Company dossier

OPPENHEIM Internet Fonds Manager GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB31419 · R3306_HRB31419 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
OPPENHEIM Internet Fonds Manager GmbH
de
R3306_HRB31419
de
dissolved
de

Connections

23 links
Shared operator — likely the same administrator
FARAMIR Beteiligungs- und Verwaltungs GmbHShared officer / director · 10 share thisBOROMIR Beteiligungs- und Verwaltungs GmbHShared officer / director · 10 share thisTechnology Ventures Five GmbHShared officer / director · 11 share thisKAPPA IT VENTURES Follow-on Beteiligungs GmbHShared officer / director · 11 share thisTechnology Ventures Ten GmbHShared officer / director · 11 share thisKAPPA IT VENTURES Zweite Beteiligungs GmbHShared officer / director · 11 share thisKAPPA IT VENTURES Consulting GmbHShared officer / director · 11 share thisTechnology Ventures Nine GmbHShared officer / director · 11 share thisTechnology Ventures Six GmbHShared officer / director · 11 share thisKAPPA IT VENTURES Zweite Holding GmbHShared officer / director · 11 share thisKAPPA IT VENTURES Beteiligungs GmbHShared officer / director · 11 share thisTechnology Ventures Seven GmbHShared officer / director · 11 share thisSal. Oppenheim Alternative Investments GmbHShared officer / director · 12 share thisLGB Beteiligungs GmbHShared officer / director · 12 share thisPeer Thomas Schwepcke Vermögensverwaltungs GmbHShared officer / director · 12 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 23 — full graph via /v1/entities/DE-R3306_HRB31419/network.

People with significant control

9 people
NameRoleFromSource
Christian Doctor Diekmannofficer—Germany registry
Hans Botho von Portatiusofficer—Germany registry
Jens Rowohltofficer—Germany registry
Klaus-Peter Marekofficer—Germany registry
Miye Christine Kohlhaseofficer—Germany registry
Patricia Sandscheperofficer—Germany registry
Patricia Seyfertofficer—Germany registry
Rolf Endersofficer—Germany registry
Vera Jüttnerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100