DOSSIERS / SAL. OPPENHEIM ALTERNATIVE INVESTMENTS GMBH
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Company dossier

Sal. Oppenheim Alternative Investments GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34002 · R3306_HRB34002 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 42Risk signals 2Sources

Key facts

active
Sal. Oppenheim Alternative Investments GmbH
de
R3306_HRB34002
de
active
de

Connections

42 links
Shared operator — likely the same administrator
Birkel-Bau GmbHShared officer / director · 9 share thisSmart whales, s.r.o.Shared officer / director · 9 share thisML INTERIM s.r.o.Shared officer / director · 9 share thisGebr. Lang GmbH PapierfabrikShared officer / director · 9 share thisCavalier Made to Prosper s.r.o.Shared officer / director · 9 share thisNadační fond dr. Dagmar LieblovéShared officer / director · 9 share thisLIEBLPRINT s.r.o.Shared officer / director · 9 share thisMurnauer Beteiligungs GmbHShared officer / director · 10 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 10 share thisBOROMIR Beteiligungs- und Verwaltungs GmbHShared officer / director · 10 share thisKAPCON Managementberatung GmbHShared officer / director · 10 share thisOPB-Holding GmbHShared officer / director · 11 share thisSal. Oppenheim Global Invest GmbHShared officer / director · 11 share thisSal. Oppenheim Asia Alternative Investments GmbHShared officer / director · 11 share thisKARPATHOS Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 11 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 42 — full graph via /v1/entities/DE-R3306_HRB34002/network.

People with significant control

16 people
NameRoleFromSource
Heiner Doctor Arnoldiofficer—Germany registry
Henning Betteofficer—Germany registry
Jens Rowohltofficer—Germany registry
Julia Wolffofficer—Germany registry
Klaus-Peter Marekofficer—Germany registry
Martin Lieblofficer—Germany registry
Miye Christine Kohlhaseofficer—Germany registry
Oliver Vogesofficer—Germany registry
Patricia Sandscheperofficer—Germany registry
Rainer Königofficer—Germany registry
Rolf Endersofficer—Germany registry
Sabine Beuleofficer—Germany registry
Stefan Uferofficer—Germany registry
Stephan Petersofficer—Germany registry
Ulrich Haxofficer—Germany registry
Vera Kümpelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sal. Oppenheim Asia Alternative Investments GmbH · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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