DOSSIERS / GRUNDSTÜCKSGESELLSCHAFT KÖLN-OSSENDORF VI MBH
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Company dossier

Grundstücksgesellschaft Köln-Ossendorf VI mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36660 · R3306_HRB36660 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
Grundstücksgesellschaft Köln-Ossendorf VI mbH
de
R3306_HRB36660
de
dissolved
de

Connections

21 links
Shared operator — likely the same administrator
OPB Verwaltungs- und Treuhand GmbHShared officer / director · 4 share thisOPB-Quarta GmbHShared officer / director · 4 share thisOPB-Quinta GmbHShared officer / director · 4 share thisLGB Beteiligungs GmbHShared officer / director · 11 share thisSal. Oppenheim Global Invest GmbHShared officer / director · 11 share thisOPB-Oktava GmbHShared officer / director · 11 share thisKARPATHOS Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 11 share thisIKARIA Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 11 share thisSal. Oppenheim jr. & Cie. Beteiligungs GmbHShared officer / director · 11 share thisSal. Oppenheim Asia Alternative Investments GmbHShared officer / director · 11 share thisFARAMIR Beteiligungs- und Verwaltungs GmbHShared officer / director · 11 share thisOPB-Mosel GmbHShared officer / director · 11 share thisOPB-Septima GmbHShared officer / director · 11 share thisSal. Oppenheim Investments GmbHShared officer / director · 11 share thisSal. Oppenheim Healthcare 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 21 — full graph via /v1/entities/DE-R3306_HRB36660/network.

People with significant control

7 people
NameRoleFromSource
Heiner Doctor Arnoldimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Holger Köslerofficer—Germany registry
Patricia geborene Seyfert Sandscheperofficer—Germany registry
Ralf Neugebauerofficer—Germany registry
Rolf Endersofficer—Germany registry
Sabina Dumicicofficer—Germany registry
Stephan Knichelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100