DOSSIERS / SAL. OPPENHEIM INVESTMENTS GMBH
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Company dossier

Sal. Oppenheim Investments GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58545 · R3306_HRB58545 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

dissolved
Sal. Oppenheim Investments GmbH
de
R3306_HRB58545
de
dissolved
de

Connections

36 links
Shared operator — likely the same administrator
Cavalier Made to Prosper s.r.o.Shared officer / director · 9 share thisLIEBLPRINT s.r.o.Shared officer / director · 9 share thisSmart whales, s.r.o.Shared officer / director · 9 share thisNadační fond dr. Dagmar LieblovéShared officer / director · 9 share thisGebr. Lang GmbH PapierfabrikShared officer / director · 9 share thisBirkel-Bau GmbHShared officer / director · 9 share thisML INTERIM s.r.o.Shared officer / director · 9 share thisSALOMON OPPENHEIM GmbHShared officer / director · 10 share thisMurnauer Beteiligungs GmbHShared officer / director · 10 share thisBOROMIR Beteiligungs- und Verwaltungs GmbHShared officer / director · 10 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 10 share thisKAPCON Managementberatung GmbHShared officer / director · 10 share thisSal. Oppenheim Global Invest GmbHShared officer / director · 11 share thisSal. Oppenheim jr. & Cie. Beteiligungs GmbHShared officer / director · 11 share thisFARAMIR Beteiligungs- und Verwaltungs 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 36 — full graph via /v1/entities/DE-R3306_HRB58545/network.

People with significant control

13 people
NameRoleFromSource
Heiner Doctor Arnoldiofficer—Germany registry
Henning Betteofficer—Germany registry
Jens Rowohltofficer—Germany registry
Julia Wolffofficer—Germany registry
Klaus-Peter Marekofficer—Germany registry
Martin Lieblofficer—Germany registry
Oliver Vogesofficer—Germany registry
Patricia Sandscheperofficer—Germany registry
Rainer Königofficer—Germany registry
Rolf Endersofficer—Germany registry
Stefan Uferofficer—Germany registry
Ulrich Haxofficer—Germany registry
Vera Kümpelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sal. Oppenheim Global Invest GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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