DOSSIERS / OPTOGAN GMBH
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Company dossier

OptoGaN GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19384 · R2402_HRB19384 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
OptoGaN GmbH
de
R2402_HRB19384
de
dissolved
de
Jenaer Str.
de

Companies at this address

18 total
Apawamas Invest GmbHactiveBOB Consult GmbHdissolvedCaricia Verwaltungs GmbHdissolvedEIBA Beteiligungs GmbHactiveEnergie-Passiv-Direkt UG (haftungsbeschränkt)activeGRS GmbH Gebäudereinigung, Rasenpflege und ServiceactiveHauskrankenpflege Ramona Fuhr e.K.dissolvedHKS Medien GmbHactiveJosef Schüller Consulting Management e.K.dissolvedkempka SERVICES e.K.activeKorte Projekt GmbHdissolvedLandshut Silicon Foundry GmbHdissolvedMAHO Trans GmbHactiveMedizinisches Versorgungszentrum in Apolda GmbH (MVZ Apolda GmbH)activeOptima Consulting Unternehmergesellschaft (haftungsbeschränkt)dissolvedOptoGaN GmbHdissolvedTHE AYURVEDA SHOP Vertriebs-, Verlags- und Consulting-Gesellschaft mbHactive

Connections

6 links
Shared operator — likely the same administrator
EASTWORLD CONSULTING LIMITEDShared officer / director · 2 share this4 more Labor GmbHShared officer / director · 6 share thisBerrytec GmbHShared officer / director · 6 share thisVermögensverwaltungsgesellschaft R. Raab Geisenhausen mbH.Shared officer / director · 6 share thisOptoGaN GmbHShared officer / director · 6 share thisZefa-Laborservice GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Alexey Kovshmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Meyerofficer—Germany registry
Hans-Peter Ehweinerofficer—Germany registry
Markus Zeilerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OptoGaN 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