DOSSIERS / OPTEGRA TREUHAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
← SearchExport PDF
Company dossier

optegra Treuhand GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53525 · R1101_HRB53525 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
optegra Treuhand GmbH Wirtschaftsprüfungsgesellschaft
de
R1101_HRB53525
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
MJS Holding GmbHShared officer / director · 3 share thisKlaus Bellgardt Planungsleistungen e.K.Shared officer / director · 3 share thisoptegra Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisoptegra:hhkl Dritte Beteiligungs OHGShared officer / director · 3 share thisVistra Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thismotor-oel-guenstig.de GmbHShared officer / director · 5 share thisWilder Kaiser GmbH SteuerberatungsgesellschaftShared officer / director · 5 share thisHolden International GmbHShared officer / director · 7 share thisoptegra Investment Services GmbH WirtschaftsprüfungsgesellschaftShared 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.

People with significant control

5 people
NameRoleFromSource
Stephan Franz NeubauerAuthorized representative—Germany registry
Johannes Nölkeofficer—Germany registry
Johannes Peter Nölkeofficer—Germany registry
Klaus Bellgardtofficer—Germany registry
Mathias Niehausofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (optegra Treuhand GmbH Wirtschaftsprüfungsgesellschaft · 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