DOSSIERS / OPTI TRANS GMBH
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Company dossier

OPTI Trans GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB16096 · R2201_HRB16096 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
OPTI Trans GmbH
de
R2201_HRB16096
de
dissolved
de
Hansastraße 45 - 53, 44866 Bochum.
de

Connections

8 links
Shared operator — likely the same administrator
BENKOS UG (haftungsbeschränkt)Shared registered address · 2 share thisJacky Cheung GmbHShared officer / director · 8 share thisSRL HANDELS GmbHShared officer / director · 8 share thisLUXOR Generalbau Handels- und Vertriebsgesellschaft mbHShared officer / director · 8 share thisBEL-CLEAN Servis s.r.o.Shared officer / director · 8 share thisBENKOS UG (haftungsbeschränkt)Shared officer / director · 8 share thisEMANUIL E.M.I. s.r.o.Shared officer / director · 8 share thisOPTI Trans GmbHShared officer / director · 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.

People with significant control

1 people
NameRoleFromSource
Angel Atanasovofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100