DOSSIERS / SALOMON OPPENHEIM GMBH
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Company dossier

SALOMON OPPENHEIM GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34070 · R3306_HRB34070 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SALOMON OPPENHEIM GmbH
de
R3306_HRB34070
de
dissolved
de
Unter Sachsenhausen 4, 50667 Köln.
de

Companies at this address

15 total

Connections

34 links
Showing 15 of 34 — full graph via /v1/entities/DE-R3306_HRB34070/network.

People with significant control

8 people
NameRoleFromSource
Holger KöslerofficerGermany registry
Miye Christine KohlhaseofficerGermany registry
Oliver VogesofficerGermany registry
Ralf J BauklohofficerGermany registry
Rolf : EndersofficerGermany registry
Rolf EndersofficerGermany registry
Stefan UferofficerGermany registry
Thomas Doctor SonnenbergofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sal. Oppenheim Investments GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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