DOSSIERS / OPTIMONDO GMBH
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Company dossier

Optimondo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB10496 · R1901_HRB10496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Optimondo GmbH
de
R1901_HRB10496
de
active
de
Auf'm Brinke 1, 59872 Meschede.
de

Connections

17 links
Shared operator — likely the same administrator
Mönig Gotha GmbH Internationale SpeditionShared officer / director · 5 share thisMönig Spedition Verwaltung GmbHShared officer / director · 5 share thisMarktfrucht Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisSchöttler Immobilien e.K.Shared officer / director · 5 share thisXolutions UG (haftungsbeschränkt)Shared officer / director · 7 share thisCHB-Trading GmbHShared officer / director · 7 share thisAffilimonster Europe GmbHShared officer / director · 7 share thisAffilimonster Europe GmbHShared officer / director · 7 share this1000deals.de UG (haftungsbeschränkt)Shared officer / director · 7 share thisSupplier Concepts 24 UG (haftungsbeschränkt)Shared officer / director · 7 share thisMönig Spedition Verwaltung GmbHShared registered address · 8 share thisJostes Touristik GmbH & Co. KGShared registered address · 8 share thisMönig Vermögensverwaltungs GmbHShared registered address · 8 share thisMönig Spedition GmbH & Co. KGShared registered address · 8 share thisJostes Touristik Verwaltungs-GmbHShared registered address · 8 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1901_HRB10496/network.

People with significant control

4 people
NameRoleFromSource
Stefan SchöttlerAuthorized representative—Germany registry
Sven DaumAuthorized representative—Germany registry
Tobias HehemannAuthorized representative—Germany registry
Tobias Hehemannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100