DOSSIERS / OPPENHEIM PRIVATE EQUITY VERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

OPPENHEIM PRIVATE EQUITY Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB31466 · R3306_HRB31466 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 1Sources

Key facts

active
OPPENHEIM PRIVATE EQUITY Verwaltungsgesellschaft mbH
de
R3306_HRB31466
de
active
de

Connections

32 links
Shared operator — likely the same administrator
Erste AbwicklungsanstaltShared officer / director · 4 share thisDritte EAA-Beteiligungs GmbHShared officer / director · 6 share thisZweite EAA-Beteiligungs GmbHShared officer / director · 6 share thisFünfte EAA-Beteiligungs GmbHShared officer / director · 6 share thisPRE Unternehmens - und Personalberatung GmbHShared officer / director · 8 share thisCasa 2 wohnen & pflegen GmbHShared officer / director · 8 share thisKnorr & Partner Büro- und Kopiersysteme GmbHShared officer / director · 8 share thisHOCHTIEF AktiengesellschaftShared officer / director · 9 share thisOPB Verwaltungs- und Beteiligungs-GmbHShared officer / director · 9 share thisTriton Beteiligungs GmbHShared officer / director · 9 share thisGerüstbau Schäfer UG (haftungsbeschränkt)Shared officer / director · 9 share thisSALOMON OPPENHEIM GmbHShared officer / director · 9 share thisOPPENHEIM Beteiligungs-Treuhand GmbHShared officer / director · 9 share thisOPB-Quinta GmbHShared officer / director · 9 share thisFerrostaal AGShared officer / director · 9 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 32 — full graph via /v1/entities/DE-R3306_HRB31466/network.

People with significant control

11 people
NameRoleFromSource
Daniela Schäfermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Holger Köslermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Doctor Testorfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Doctor Beckerofficer—Germany registry
Daniela Schäferofficer—Germany registry
Elke Knorrofficer—Germany registry
Gregor Doctor Gartenofficer—Germany registry
Martin Doctor Testorfofficer—Germany registry
Stefan Gieslerofficer—Germany registry
Thomas Doctor Sonnenbergofficer—Germany registry
Tobias Doctor Tillmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100