DOSSIERS / OPERON BIOTECHNOLOGIES GMBH
← SearchExport PDF
Company dossier

Operon Biotechnologies GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35133 · R3306_HRB35133 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
Operon Biotechnologies GmbH
de
R3306_HRB35133
de
active
de
Anzinger Str.
de

Companies at this address

31 total
absatzkraft GmbHactiveAIL Privatfinanz GmbHactiveAldi GmbH & Co.KommanditgesellschaftactiveAlpenvorland Immobilien e.K.dissolvedAutohaus Vallorani e.K. Inh. Sergio ValloraniactiveBayerische Teppichwäscherei Elsaesser UG (haftungsbeschränkt)activeERCO-Services UG (haftungsbeschränkt)activeEurofins Clinical Genetics Germany GmbHactiveEurofins Medigenomix Forensik GmbHactiveGeorg Reischl Spedition- Luftfracht- Umschlag GmbHdissolvedGeorg und Brigitte Reischl oHGactiveHETEC Consulting UG (haftungsbeschränkt)activeImmerdar GmbHdissolvedinaireon gmbhactiveIntegrium GmbHactiveJo Weber Wirtschafts- und Unternehmensberatung GmbHactiveLarcher Touristik und Personenverkehr GmbH & Co. KGactiveLarcher Vermietungs-UG (haftungsbeschränkt) & Co. KGactiveLASOS Laser, Service und optische Systeme GmbHdissolvedLight Solution Center AGactive

+11 more

Connections

24 links
Shared operator — likely the same administrator
KADIA Produktion GmbH + Co.Shared officer / director · 3 share thisSPIETH-Maschinenelemente GmbH & Co. KG.Shared officer / director · 3 share thisEurofins MWG Holding GmbHShared officer / director · 5 share thisEurofins GeneScan Holding GmbHShared officer / director · 5 share thisEurofins Medigenomix Forensik GmbHShared officer / director · 5 share thisGrundstücksverwaltungsgesellschaft Bad Urach GmbHShared officer / director · 5 share thisEurofins Genomics Europe Applied Genomics GmbHShared officer / director · 7 share thisEurofins Medigenomix GmbHShared officer / director · 7 share thisEurofins MWG Synthesis GmbHShared officer / director · 7 share thisIfB Institut für Blutgruppenforschung GmbHShared officer / director · 7 share thisEurofins Finance Transactions Germany GmbHShared officer / director · 7 share thisHASTIM VETShared officer / director · 7 share thisEurofins NSC Finance Germany GmbHShared officer / director · 7 share thisLBLShared officer / director · 7 share thisMVV Trading GmbHShared officer / director · 7 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 24 — full graph via /v1/entities/DE-R3306_HRB35133/network.

People with significant control

14 people
NameRoleFromSource
Elisabeth Schrötermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Patrick Weissmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Boris : Winkofficer—Germany registry
Boris Winkofficer—Germany registry
Bruno Poddevinofficer—Germany registry
Christian Minzofficer—Germany registry
Elisabeth : Schröterofficer—Germany registry
Elisabeth Schröterofficer—Germany registry
Florian Antonius Heupelofficer—Germany registry
Florian : Doctor Heupelofficer—Germany registry
Florian Doctor Heupelofficer—Germany registry
Heike Merzofficer—Germany registry
Patrick Weissofficer—Germany registry
Ronny und Weiss Opsteltenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100