DOSSIERS / SAL. OPPENHEIM JR. & CIE. BETEILIGUNGS GMBH
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Company dossier

Sal. Oppenheim jr. & Cie. Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36670 · R3306_HRB36670 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Sal. Oppenheim jr. & Cie. Beteiligungs GmbH
de
R3306_HRB36670
de
active
de

Connections

23 links
Shared operator — likely the same administrator
Oppenheim-Esch Managementgesellschaft mbHShared officer / director · 2 share thisOAM Köln GmbHShared officer / director · 4 share thisOppenheim Fonds Trust GmbHShared officer / director · 4 share thisNEPTUNO Verwaltungs- und Treuhand-Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisIKARIA Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 10 share thisOPB-Decima GmbHShared officer / director · 10 share thisOppenheim Eunomia GmbHShared officer / director · 10 share thisOPB-Mosel GmbHShared officer / director · 10 share thisOVV Beteiligungs GmbHShared officer / director · 10 share thisOPB Verwaltungs- und Treuhand GmbHShared officer / director · 10 share thisOPB-Septima GmbHShared officer / director · 10 share thisOPB-Oktava GmbHShared officer / director · 10 share thisOPB-Rhein GmbHShared officer / director · 10 share thisSal. Oppenheim Global Invest 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 23 — full graph via /v1/entities/DE-R3306_HRB36670/network.

People with significant control

10 people
NameRoleFromSource
Achim Ottoofficer—Germany registry
Christopher Baron von Oppenheimofficer—Germany registry
Dirk Schraderofficer—Germany registry
Fatma Abduliofficer—Germany registry
Heiner Doctor Arnoldiofficer—Germany registry
Martin Beckerofficer—Germany registry
Nikolaus Akira Vondranofficer—Germany registry
Ralf Neugebauerofficer—Germany registry
Rolf Endersofficer—Germany registry
Sven Wehrenbergofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sal. Oppenheim Healthcare Beteiligungs GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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