DOSSIERS / OAM KÖLN GMBH
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Company dossier

OAM Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB4745 · R3306_HRB4745 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 72Risk signals 1Sources

Key facts

dissolved
OAM Köln GmbH
de
R3306_HRB4745
de
dissolved
de
Unter Sachsenhausen 2, 50667 Köln.
de

Connections

72 links
Shared operator — likely the same administrator
Oppenheim Capital Management GmbHShared officer / director · 2 share thisTRESONO Family Office AGShared officer / director · 2 share thisK. Dammers & R. Bittner Inkasso GmbH & Co. KGShared officer / director · 2 share thisWARBURG INVEST KAPITALANLAGEGESELLSCHAFT MBHShared officer / director · 2 share thisOppenheim Research GmbHShared officer / director · 2 share thisSal. Oppenheim jr. & Cie. AG & Co. Kommanditgesellschaft auf AktienShared officer / director · 2 share thisMARUVI Centra Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 3 share thisReesenhof - Bommern UG (haftungsbeschränkt)Shared officer / director · 3 share thisFIL Investment Services GmbHShared officer / director · 3 share thisBusinessProfil GmbHShared officer / director · 3 share thisERDTEX Textil-Recycling Handels GmbHShared officer / director · 3 share thisSCRIPT UG (haftungsbeschränkt)Shared officer / director · 3 share thisDeka Investment GmbHShared officer / director · 3 share thisMonega Kapitalanlagegesellschaft mbHShared officer / director · 3 share thisFreizeitgesellschaft Bommern UG (haftungsbeschränkt)Shared officer / director · 3 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 72 — full graph via /v1/entities/DE-R3306_HRB4745/network.

People with significant control

48 people
NameRoleFromSource
Achim Doctor Hammerschmittofficer—Germany registry
Anja Bergofficer—Germany registry
Anja Faustofficer—Germany registry
Bettina Dierkeofficer—Germany registry
Christof Josef Keßlerofficer—Germany registry
Christopher Frischofficer—Germany registry
Cord Doctor Brannolteofficer—Germany registry
Dagmar Doctor Alpenofficer—Germany registry
Dietmar Albertzofficer—Germany registry
Dirk Doctor Franzofficer—Germany registry
Ferdinand Alexander Leistenofficer—Germany registry
Franz Dahlofficer—Germany registry
Gereon Hansenofficer—Germany registry
Gisela-Mirja Braunofficer—Germany registry
Hanna Ahrensofficer—Germany registry
Hans-Jakob Hanielofficer—Germany registry
Hans-Peter Bergofficer—Germany registry
Helmut Engelsofficer—Germany registry
Holger Michael Doctor Seppofficer—Germany registry
Jörg Lentesofficer—Germany registry
Jürgen Wolfgang Urbahnofficer—Germany registry
Kathrin Arnoldofficer—Germany registry
Kerstin Laserofficer—Germany registry
Manuela Büngerofficer—Germany registry
Marco Schmitzofficer—Germany registry
Martin Theisingerofficer—Germany registry
Mathias Weilofficer—Germany registry
Matthias Gruberofficer—Germany registry
Michaela Doctor Kiermeierofficer—Germany registry
Michaela Eschbachofficer—Germany registry
Michael Doctor Bruneofficer—Germany registry
Michael Franczofficer—Germany registry
Michael Mathiowetzofficer—Germany registry
Michael von Brauchitschofficer—Germany registry
Pierre Annutschofficer—Germany registry
Rene Döringofficer—Germany registry
Rupert Doctor Hengsterofficer—Germany registry
Rupert und Doctor Sepp Doctor Hengsterofficer—Germany registry
Sandro Cappucciofficer—Germany registry
Stephan Graf Walderdorffofficer—Germany registry
Sven Martin Bauerofficer—Germany registry
Sven Wehrenbergofficer—Germany registry
Tina Breilingofficer—Germany registry
Ulrich Balkauofficer—Germany registry
Ulrich Haxofficer—Germany registry
Wesselin Kruschevofficer—Germany registry
Wilhelm Thommesofficer—Germany registry
Wolfgang Doctor Leoniofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100