DOSSIERS / OPTIMUM PFLEGEDIENST GMBH
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Company dossier

Optimum Pflegedienst GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71385 · R1101_HRB71385 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Optimum Pflegedienst GmbH
de
R1101_HRB71385
de
active
de
Kamperweg 184, 40627 Düsseldorf.
de

People with significant control

3 people
NameRoleFromSource
Olena KleimannAuthorized representativeGermany registry
Denis KaratyginofficerGermany registry
Denis Karatyginsole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kamille Pflegedienst GmbH · dissolved · name-sim 0.53) — 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