DOSSIERS / OPTIMA GLOBAL BUSINESS CONSULT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Optima Global Business Consult UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78609 · R1101_HRB78609 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Optima Global Business Consult UG (haftungsbeschränkt)
de
R1101_HRB78609
de
active
de
Graf-Adolf-Straße 41, 40210 Düsseldorf.
de

Companies at this address

28 total
ADAS Produktion & Design GmbHactiveb. Düsseldorf Beteiligungsgesellschaft mbHdissolvedBeton-Tech GmbHactiveBSC GmbHdissolvedConvey Company UG (haftungsbeschränkt)activeCurrent Europe GmbHactiveDettlaff Vorsorgekonzepte e. K.activeDoka Bau GmbHactiveEASYSTART Office & Kommunikationsservice UG (haftungsbeschränkt)activeInnoquest GmbHactiveJOVENTOUR GmbHactiveKreativmöbler UG (haftungsbeschränkt)activeLONEKING GmbHactiveNOVENTYS GmbHactiveOnnos Media GmbHactivePharmakonPharmahandel e.K.activeR.T.C. Reseller Trading Company Düsseldorf GmbHactiveterrific.de - HiRo Sporthandel GmbHactiveTerrific GmbH & Co. KGactiveTerrific Verwaltungs-GmbHactive

+8 more

Connections

11 links
Shared operator — likely the same administrator
Deutsche Gleis- und Tiefbau GmbHShared officer / director · 12 share thisBMR Solar Solutions GmbHShared officer / director · 12 share thisLRTC Light Rail and Road based Transit Consultants GmbHShared officer / director · 12 share thisRWB Spielautomaten GmbHShared officer / director · 12 share thisCasino Play GmbHShared officer / director · 12 share thisWolff-Automaten Inh. Dieter WolffShared officer / director · 12 share thisConwo Spielhallen GmbHShared officer / director · 12 share thisClip Cologne GmbHShared officer / director · 12 share thisCity-Car S.M. e.K.Shared officer / director · 12 share thisBMR Solar Solutions GmbHShared officer / director · 12 share thisElektro- und Gebäudetechnik Wolff UG (haftungsbeschränkt)Shared officer / director · 12 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

2 people
NameRoleFromSource
Dieter Wolfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dieter Wolffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100