Key facts
dissolvedOptimal Hausverwaltungs GmbH
de
R1504_HRB12295
de
dissolved
de
Ziegelhüttenweg 7, 95111 Rehau.
de
Company dossier
Optimal Hausverwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalConnections
13 linksOptimal Verwaltungs GmbHGOLDIX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄTMT Trematec GmbHROEMER & SZCZEPKOWSKI GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄOptimal Trade GmbHNJ Verwaltungs GmbHOptimal Immobilien GmbHSWH - R.O.T.H. GmbHNiederrhein Unternehmensberatungsgesellschaft mbHSWH - R.O.T.H. GmbHAKATEMIE GmbH die etwas andere AkademieRuhr-Objekt-1 GmbHNJ Verwaltungs GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Susanne Heynen | Authorized representative | — | Germany registry |
| Wojciech Szczepkowski | Authorized representative | — | Germany registry |
| Wojciech Szczepkowski | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100