Key facts
dissolvedOptimal Abfall-Management GmbH
de
R1608_HRB20325
de
dissolved
de
Lohbachstr.
de
Company dossier
Optimal Abfall-Management GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
11 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Gildo Wähnert | Authorized representative | — | Germany registry |
| Hyusein Ramadan | Authorized representative | — | Germany registry |
| Kefser Aras | Authorized representative | — | Germany registry |
| Rainer Gerd Neugebauer | Authorized representative | — | Germany registry |
| Sinan Özcan | Authorized representative | — | Germany registry |
| Wilhelm Kamperhoff | Authorized representative | — | Germany registry |
| Gildo Wähnert | officer | — | Germany registry |
| Hyusein Ramadan | officer | — | Germany registry |
| Rainer Gerd Neugebauer | officer | — | Germany registry |
| Sinan Özcan | officer | — | Germany registry |
| Wilhelm Kamperhoff | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (OSS Abfallmanagement GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100