DOSSIERS / OVT TRUST 1 GMBH
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Company dossier

OVT Trust 1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59996 · R3306_HRB59996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 1Sources

Key facts

active
OVT Trust 1 GmbH
de
R3306_HRB59996
de
active
de
Oppenheimstr.
de

Connections

34 links
Shared operator — likely the same administrator
Deutsche Oppenheim Family Office AGShared officer / director · 2 share thisOppenheim Vermögenstreuhand GmbHShared officer / director · 3 share this"H.U.B.ERT." Immobilien Verwaltungs GmbHShared officer / director · 4 share thisProspery GmbHShared officer / director · 4 share thisAckermans Unternehmensbeteiligungen Verwaltungs GmbHShared officer / director · 4 share thisZurich Group Invest Europe (Deutschland) Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisALLCONSULT GmbHShared officer / director · 4 share thisRoland Eller Asset Management Consulting GmbHShared officer / director · 7 share thisRoland Eller Training GmbHShared officer / director · 7 share thisMENIOX LTDShared officer / director · 7 share thisRoland Eller Consulting GmbHShared officer / director · 7 share thisAltkönigblick Verwaltungs GmbHShared officer / director · 7 share thisBank Vontobel Europe AGShared officer / director · 7 share thisAUXILIARIS STIFTUNG gemeinnützige GmbHShared officer / director · 7 share thisRoland Eller Training GmbHShared officer / director · 7 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 34 — full graph via /v1/entities/DE-R3306_HRB59996/network.

People with significant control

12 people
NameRoleFromSource
Andreas Pichlermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Pichlerofficer—Germany registry
Christine Guderofficer—Germany registry
Christoph Doctor Pitschkeofficer—Germany registry
Gregor Schulzofficer—Germany registry
Hendrik von Engelmannofficer—Germany registry
Nicole geborene Liebera Lotzofficer—Germany registry
Nicole Schäferofficer—Germany registry
Peter Doctor Gattineauofficer—Germany registry
Rainer Herberofficer—Germany registry
Roland Ellerofficer—Germany registry
Thomas W Meissnerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100