DOSSIERS / OPB VERWALTUNGS- UND TREUHAND GMBH
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Company dossier

OPB Verwaltungs- und Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36658 · R3306_HRB36658 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

active
OPB Verwaltungs- und Treuhand GmbH
de
R3306_HRB36658
de
active
de

Connections

32 links
Shared operator — likely the same administrator
Hahn GmbHShared officer / director · 2 share thisOPB-Quarta GmbHShared officer / director · 4 share thisGrundstücksgesellschaft Köln-Ossendorf VI mbHShared officer / director · 4 share thisRMBH Dienstleistungs GmbHShared officer / director · 4 share thisOPB-Quinta GmbHShared officer / director · 4 share thisDIB-Consult Deutsche Immobilien- und Beteiligungs-Beratungsgesellschaft mbHShared officer / director · 6 share thisK.-O.-V-Verwaltungs-GmbHShared officer / director · 8 share thisKnorr & Partner Büro- und Kopiersysteme GmbHShared officer / director · 8 share thisCasa 2 wohnen & pflegen GmbHShared officer / director · 8 share thisPRE Unternehmens - und Personalberatung GmbHShared officer / director · 8 share thisK.-O.-V-Verwaltungs-GmbHShared officer / director · 8 share thisYES Forum EWIV - Youth and European Social Work ForumShared officer / director · 9 share thisOPB Verwaltungs- und Beteiligungs-GmbHShared officer / director · 9 share thisOPPENHEIM Beteiligungs-Treuhand GmbHShared officer / director · 9 share thisOPPENHEIM Capital Advisory 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 32 — full graph via /v1/entities/DE-R3306_HRB36658/network.

People with significant control

21 people
NameRoleFromSource
Achim Ottomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marc Rudolf Hocksmit 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
Stefan Moltermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Ottoofficer—Germany registry
Alexander von Boehm-Bezingofficer—Germany registry
Daniela Schäferofficer—Germany registry
Daniel Hochmayrofficer—Germany registry
Diana Neugebauerofficer—Germany registry
Elke Brauerofficer—Germany registry
Elke Knorrofficer—Germany registry
Florian Doctor Heitgerofficer—Germany registry
Holger Köslerofficer—Germany registry
Marc Rudolf Hocksofficer—Germany registry
Martin Doctor Testorfofficer—Germany registry
Rolf Endersofficer—Germany registry
Sabina Dumicicofficer—Germany registry
Stefan Gieslerofficer—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 (VCM Treuhand Beteiligungsverwaltung GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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