Key facts
dissolvedOI Opportunity Investments GmbH
de
R3306_HRB60444
de
dissolved
de
Moltkestraße 123, 50674 Köln.
de
Company dossier
OI Opportunity Investments GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
15 linksOI Opportunity Investments GmbHApp-Arena GmbHKCES MANAGEMENT Ltd. & Co. KGiConsultants GmbHAbsacker GmbHCleveland GmbH Agentur für Kommunikation & EventmarketingErmitage GmbHTOP10 Media Performance UG (haftungsbeschränkt)OI Opportunity Investments GmbHNKG Zweite Grundstücks GmbHsucesu UG (haftungsbeschränkt)OPIN Holding UG (haftungsbeschränkt)Bolding GmbHAC Beteiligungen GmbHTOP10 Advantage GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bastian Rieck | Authorized representative | — | Germany registry |
| José Antonio Cristobal Martinez | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (OI Opportunity Investments GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100