Key facts
dissolvedOFIMA Operatives Finanz Management GmbH
de
R1504_HRB10368
de
dissolved
de
Heiligenstraße 75, 41751 Viersen.
de
Company dossier
OFIMA Operatives Finanz Management GmbH
RISK SCORE13LOW RISK
Companies at this address
38 totalaccuro24 GmbHAlpina Deutschland GmbHA. & M. Immobilien Verwaltung und Dienstleistung GmbHAposelect GmbH & Co. KGAposelect Management GmbHAposolut AGAposolut GmbH & Co. KGAposolut Management GmbHBohnen Consulting UG (haftungsbeschränkt)Dresser Valves Europe GmbHEnvoma GmbH & Co. KGEnvoma Haftungs-GmbHFAM Deutschland GmbHFoodcons GmbH & Co. KGFoodcons OHGICD 11 Verwaltungs GmbHIDL Ingenieur-Dienstleistungen UG (haftungsbeschränkt)LPM Services oHG Lars Möhlenbrock - Karsten SchmitzMHZ Technologie GmbHMy-Leasing-Solutions GmbH
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Carlos Reichardt | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100