DOSSIERS / OPTIX ONE BETEILIGUNGS GMBH
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Company dossier

Optix One Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB10953 · R1901_HRB10953 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Optix One Beteiligungs GmbH
de
R1901_HRB10953
de
active
de
Möhnestraße 38a, 59755 Arnsberg.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R1901_HRB10953/network.

People with significant control

7 people
NameRoleFromSource
Dominik SchulzAuthorized representativeGermany registry
Juri RuppAuthorized representativeGermany registry
Paul RottlerAuthorized representativeGermany registry
Simon WernerAuthorized representativeGermany registry
Dominik SchulzofficerGermany registry
Paul RottlerofficerGermany registry
Simon WernerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Optix One Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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