DOSSIERS / OPPENHEIM CAPITAL ADVISORY GMBH
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Company dossier

OPPENHEIM Capital Advisory GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35178 · R3306_HRB35178 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 40Risk signals 1Sources

Key facts

active
OPPENHEIM Capital Advisory GmbH
de
R3306_HRB35178
de
active
de

Connections

40 links
Shared operator — likely the same administrator
OPB Verwaltungs- und Beteiligungs-GmbHShared officer / director · 5 share thisOPPENHEIM PRIVATE EQUITY Holding Blocker GmbHShared officer / director · 5 share thisOPB-Quarta GmbHShared officer / director · 5 share thisOPB-SIKINOS GmbHShared officer / director · 5 share thisOAM Köln GmbHShared officer / director · 6 share thisTriangle GmbHShared officer / director · 6 share thisPM - mont Slovakia s. r. o.Shared officer / director · 6 share thisHolz Suchy s. r. o.Shared officer / director · 6 share thisclearaudio electronic GmbHShared officer / director · 6 share thisPatrik Suchý HOLZ - IMPORT - EXPORTShared officer / director · 6 share thisBTF Beteiligungs- und Treuhandgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisPRE Unternehmens - und Personalberatung GmbHShared officer / director · 8 share thisKnorr & Partner Büro- und Kopiersysteme GmbHShared officer / director · 8 share thisCasa 2 wohnen & pflegen GmbHShared officer / director · 8 share thisOppenheim Eunomia GmbHShared 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 40 — full graph via /v1/entities/DE-R3306_HRB35178/network.

People with significant control

21 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
Jörg Lentesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Julia Doctor Hermannsmit 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
Angelika Cremerofficer—Germany registry
Daniela Schäferofficer—Germany registry
Elke Knorrofficer—Germany registry
Holger Köslerofficer—Germany registry
Jens Giltjesofficer—Germany registry
Jörg Lentesofficer—Germany registry
Julia Doctor Hermannsofficer—Germany registry
Marie-Luise Dölgerofficer—Germany registry
Martin Doctor Testorfofficer—Germany registry
Melanie Ritterofficer—Germany registry
Patrick Suchyofficer—Germany registry
Peter Ischebeckofficer—Germany registry
Stefan Gieslerofficer—Germany registry
Ulrich Haxofficer—Germany registry
Vera Kümpelofficer—Germany registry
Volker Beckmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100