DOSSIERS / SAL. OPPENHEIM GLOBAL INVEST GMBH
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Company dossier

Sal. Oppenheim Global Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62871 · R3306_HRB62871 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Sal. Oppenheim Global Invest GmbH
de
R3306_HRB62871
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
7 PINES RESORT IBIZA SL(R.M. PALMA DE MALLORCA)Shared officer / director · 4 share this7 PINES RESORT IBIZA SL(R.M. PALMA DE MALLORCA)Shared officer / director · 4 share thisCAM Alternatives GmbHShared officer / director · 4 share thisSal. Oppenheim Healthcare Beteiligungs GmbHShared officer / director · 11 share thisLGB Beteiligungs GmbHShared officer / director · 11 share thisKARPATHOS Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 11 share thisFARAMIR Beteiligungs- und Verwaltungs GmbHShared officer / director · 11 share thisOPB-Holding GmbHShared officer / director · 11 share thisSal. Oppenheim jr. & Cie. Beteiligungs GmbHShared officer / director · 11 share thisSal. Oppenheim Asia Alternative Investments GmbHShared officer / director · 11 share thisSal. Oppenheim Investments GmbHShared officer / director · 11 share thisGrundstücksgesellschaft Köln-Ossendorf VI mbHShared officer / director · 11 share thisSal. Oppenheim Alternative Investments 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.

People with significant control

6 people
NameRoleFromSource
Angelika Hundtofficer—Germany registry
Gerald Faßbenderofficer—Germany registry
Heiner Doctor Arnoldiofficer—Germany registry
Katja Ravensteinofficer—Germany registry
Ulrike Sachsofficer—Germany registry
Uwe Drangmeisterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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