DOSSIERS / OPTIMAL IMMOBILIEN GMBH
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Company dossier

Optimal Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12707 · R1504_HRB12707 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Optimal Immobilien GmbH
de
R1504_HRB12707
de
active
de
Heerstraße 13, 41366 Schwalmtal.
de

Connections

13 links
Shared operator — likely the same administrator
GZB Gesundheitszentren Beteiligungs-GmbHShared officer / director · 7 share thisG & N Trockenbau GmbHShared officer / director · 7 share thisNÜTZEL Immobilien GmbHShared officer / director · 7 share thisGZB Gesundheitszentren Beteiligungs-GmbHShared officer / director · 7 share thisDurus GmbHShared officer / director · 7 share thisNJ Verwaltungs GmbHShared officer / director · 9 share thisAKATEMIE GmbH die etwas andere AkademieShared officer / director · 9 share thisSWH - R.O.T.H. GmbHShared officer / director · 9 share thisNiederrhein Unternehmensberatungsgesellschaft mbHShared officer / director · 9 share thisNJ Verwaltungs GmbHShared officer / director · 9 share thisSWH - R.O.T.H. GmbHShared officer / director · 9 share thisOptimal Hausverwaltungs GmbHShared officer / director · 9 share thisRuhr-Objekt-1 GmbHShared officer / director · 9 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

7 people
NameRoleFromSource
Axel WolfAuthorized representative—Germany registry
Bernd NützelAuthorized representative—Germany registry
Sandra NützelAuthorized representative—Germany registry
Susanne HeynenAuthorized representative—Germany registry
Axel Wolfofficer—Germany registry
Bernd Nützelofficer—Germany registry
Sandra Nützelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAG Immobilien GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100