DOSSIERS / OERLIKON VERMÖGENS-VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Oerlikon Vermögens-Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64563 · R3306_HRB64563 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Oerlikon Vermögens-Verwaltungs GmbH
de
R3306_HRB64563
de
dissolved
de
Bonner Straße 498, 50968 Köln.
de

Connections

14 links

People with significant control

5 people
NameRoleFromSource
Christoph HuberofficerGermany registry
Jörg BaurofficerGermany registry
Karl HappelofficerGermany registry
Mark Doctor MauerhoferofficerGermany registry
Matthias Doctor HartzofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Oerlikon Vermögens-Verwaltungs 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