DOSSIERS / OPTIMAL TRADE GMBH
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Company dossier

Optimal Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB11773 · R1504_HRB11773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Optimal Trade GmbH
de
R1504_HRB11773
de
dissolved
de
Heerstraße 3, 41366 Schwalmtal.
de

Companies at this address

16 total
EN Solar GmbH & Co. KGdissolvedEuregio Academy für moderne Berufe mit naturheilkundlichem Schmerzzentrum - Bildungsakademie e.K.dissolvedFive Star GmbHactiveFuchsbau Getränke UG (haftungsbeschränkt)dissolvedGLC Express Services Limited, Zweigniederlassung DeutschlanddissolvedGOTO Reisen GmbH & Co. KGdissolvedGourmetversum UG (haftungsbeschränkt)activeJA Leasing GmbH & Co. KGdissolvedMA Vermögens UG (haftungsbeschränkt)activeMBS Bau GmbHdissolvedMH Dach UG (haftungsbeschränkt)dissolvedPlanet Großhandel GmbHactiveStöcker Rental GmbH & Co. KGdissolvedvdB Blechbau GmbHactiveVogelsrather Hof - Gastronomie- und Catering GmbHdissolved

Connections

5 links
Shared operator — likely the same administrator
Optimal Verwaltungs GmbHShared officer / director · 6 share thisROEMER & SZCZEPKOWSKI GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisGOLDIX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisOptimal Hausverwaltungs GmbHShared officer / director · 6 share thisTMT Trematec GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Jozsef BologAuthorized representative—Germany registry
Wojciech SzczepkowskiAuthorized representative—Germany registry
Wojciech Szczepkowskiofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100