DOSSIERS / OPTIMAL VERWALTUNGS GMBH
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Company dossier

Optimal Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64302 · R1101_HRB64302 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Optimal Verwaltungs GmbH
de
R1101_HRB64302
de
active
de
Benrodestraße 131, 40597 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
Optimal Hausverwaltungs GmbHShared officer / director · 6 share thisTMT Trematec GmbHShared officer / director · 6 share thisROEMER & SZCZEPKOWSKI GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisOptimal Trade GmbHShared officer / director · 6 share thisGOLDIX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisNiederrhein Steuerberatungsgesellschaft mbHShared registered address · 7 share thisRuhr-Objekt-1 GmbHShared registered address · 7 share thisRME Immobilien Baerl UG (haftungsbeschränkt)Shared registered address · 7 share thisEN Leasing GmbH & Co. KGShared registered address · 7 share thisNiederrhein Steuerberatungsgesellschaft mbHShared registered address · 7 share thisNaschberger GmbHShared registered address · 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

1 people
NameRoleFromSource
Wojciech SzczepkowskiAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Optimal Hausverwaltungs GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100