DOSSIERS / KARPATHOS BETEILIGUNGS- UND VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

KARPATHOS Beteiligungs- und Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35334 · R3306_HRB35334 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
KARPATHOS Beteiligungs- und Verwaltungsgesellschaft mbH
de
R3306_HRB35334
de
dissolved
de

Connections

20 links
Shared operator — likely the same administrator
Sal. Oppenheim jr. & Cie. AG & Co. Kommanditgesellschaft auf AktienShared officer / director · 11 share thisOPB-Holding GmbHShared officer / director · 11 share thisJosef Esch Vermögensverwaltungsgesellschaft mbHShared officer / director · 11 share thisGrundstücksgesellschaft Köln-Ossendorf VI mbHShared officer / director · 11 share thisSal. Oppenheim Alternative Investments GmbHShared officer / director · 11 share thisSal. Oppenheim Asia Alternative Investments GmbHShared officer / director · 11 share thisJosef Esch Finanzierungsvermittlungsgesellschaft mbHShared officer / director · 11 share thisSalomon Grundbesitz GmbH & Co. KGShared officer / director · 11 share thisJosef Esch Fonds-Projekt GmbHShared officer / director · 11 share thisOppenheim Verwaltung von Immobilienvermögen GmbHShared officer / director · 11 share thisChristian Esch Bauunternehmung Gesellschaft für Hochbau, Beton- und Stahlbetonbau mbHShared officer / director · 11 share thisSalomon Familien Verwaltungs GmbH & Co. KGShared officer / director · 11 share thisOppenheim Immobilientreuhand GmbHShared officer / director · 11 share thisSal. Oppenheim Global Invest GmbHShared officer / director · 11 share thisSal. Oppenheim jr. & Cie. Beteiligungs GmbHShared 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 20 — full graph via /v1/entities/DE-R3306_HRB35334/network.

People with significant control

8 people
NameRoleFromSource
Christopher Freiherr von Oppenheimofficer—Germany registry
Heiner Doctor Arnoldiofficer—Germany registry
Henning Betteofficer—Germany registry
Jens Rowohltofficer—Germany registry
Klaus-Peter Marekofficer—Germany registry
Nicole Graßmannofficer—Germany registry
Rainer Königofficer—Germany registry
Ulrich Haxofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMOS Beteiligungs- und Verwaltungs GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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