DOSSIERS / SAL. OPPENHEIM ASIA ALTERNATIVE INVESTMENTS GMBH
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Company dossier

Sal. Oppenheim Asia Alternative Investments GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61409 · R3306_HRB61409 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Sal. Oppenheim Asia Alternative Investments GmbH
de
R3306_HRB61409
de
dissolved
de

Connections

18 links
Shared operator — likely the same administrator
OPB-Holding GmbHShared officer / director · 11 share thisLGB Beteiligungs GmbHShared officer / director · 11 share thisSal. Oppenheim jr. & Cie. Beteiligungs GmbHShared officer / director · 11 share thisSal. Oppenheim Healthcare Beteiligungs GmbHShared officer / director · 11 share thisGrundstücksgesellschaft Köln-Ossendorf VI mbHShared officer / director · 11 share thisSal. Oppenheim Investments GmbHShared officer / director · 11 share thisFARAMIR Beteiligungs- und Verwaltungs GmbHShared officer / director · 11 share thisSal. Oppenheim Alternative Investments GmbHShared officer / director · 11 share thisKARPATHOS Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 11 share thisSal. Oppenheim Global Invest GmbHShared officer / director · 11 share thisLJW ADMINISTRACAO DE IMOVEIS LTDAShared officer / director · 12 share thisDAZ ROUPAZ - DIGITAL LTDAShared officer / director · 12 share thisR.S.J.Shared officer / director · 12 share thisEgenberger Lebensmittel GmbHShared officer / director · 12 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R3306_HRB61409/network.

People with significant control

8 people
NameRoleFromSource
Charmayne Krügerofficer—Germany registry
Heiner Doctor Arnoldiofficer—Germany registry
Henning Betteofficer—Germany registry
Jens Rowohltofficer—Germany registry
Julia Wolffofficer—Germany registry
Klaus-Peter Marekofficer—Germany registry
Rainer Königofficer—Germany registry
Ulrich Haxofficer—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 Investments GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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