DOSSIERS / OPB-SEPTIMA GMBH
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Company dossier

OPB-Septima GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36649 · R3306_HRB36649 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
OPB-Septima GmbH
de
R3306_HRB36649
de
active
de

Connections

16 links
Shared operator — likely the same administrator
DIB-Consult Deutsche Immobilien- und Beteiligungs-Beratungsgesellschaft mbHShared officer / director · 6 share thisYES Forum EWIV - Youth and European Social Work ForumShared officer / director · 9 share thisOppenheim Eunomia GmbHShared officer / director · 10 share thisOVV Beteiligungs GmbHShared officer / director · 10 share thisOPB Verwaltungs- und Treuhand GmbHShared officer / director · 10 share thisIKARIA Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 10 share thisOPB-Oktava GmbHShared officer / director · 10 share thisOPB-Mosel GmbHShared officer / director · 10 share thisSal. Oppenheim jr. & Cie. Beteiligungs GmbHShared officer / director · 10 share thisOPB-Rhein GmbHShared officer / director · 10 share thisOPB-Decima GmbHShared officer / director · 10 share thisTRESONO Family Office AGShared officer / director · 11 share thisOPB-Structuring GmbHShared officer / director · 11 share thisGrundstücksgesellschaft Köln-Ossendorf VI mbHShared officer / director · 11 share thisOPB-Holding 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 16 — full graph via /v1/entities/DE-R3306_HRB36649/network.

People with significant control

12 people
NameRoleFromSource
Achim Ottomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander von Boehm-Bezingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Diana Neugebauermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Ottoofficer—Germany registry
Alexander von Boehm-Bezingofficer—Germany registry
Diana Neugebauerofficer—Germany registry
Elke Brauerofficer—Germany registry
Florian Doctor Heitgerofficer—Germany registry
Rolf Endersofficer—Germany registry
Stephan Knichelofficer—Germany registry
Vera Kümpelofficer—Germany registry
Volker Beckmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPB-Decima 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