DOSSIERS / OPTICONCEPT LIQUIDITÄTSMANAGEMENT & TREUHANDGESELLSCHAFT MBH
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Company dossier

OptiConcept Liquiditätsmanagement & Treuhandgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3496 · R2404_HRB3496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
OptiConcept Liquiditätsmanagement & Treuhandgesellschaft mbH
de
R2404_HRB3496
de
dissolved
de
Max-Planck-Straße 13, 59423 Unna.
de

Connections

10 links
Shared operator — likely the same administrator
New Way Betriebs- und Wirtschaftsberatung GmbHShared officer / director · 2 share thisHSP Steuer Buersche Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisoffice4management UG (haftungsbeschränkt)Shared officer / director · 4 share thisBKL-Beratungs UG (haftungsbeschränkt)Shared officer / director · 4 share thisF + W Fleisch- und Wurstwaren Spezialitäten UG (haftungsbeschränkt)Shared officer / director · 4 share thisVeles Eurotrade GmbHShared registered address · 6 share thisUNITEC GmbHShared registered address · 6 share thisProtec-24 facility service WEST GmbHShared registered address · 6 share thisVeles Eurotrade GmbHShared registered address · 6 share thisBelkost GmbHShared registered address · 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

5 people
NameRoleFromSource
Andrea Kamp-JahnsAuthorized representative—Germany registry
Wolfgang GrollAuthorized representative—Germany registry
Andrea Kamp-Jahnsofficer—Germany registry
Wolfgang F Grollofficer—Germany registry
Wolfgang Grollofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100