DOSSIERS / OPTIMUS VERMÖGENSVERWALTUNGS GMBH
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Company dossier

OPTIMUS Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24254 · R2503_HRB24254 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
OPTIMUS Vermögensverwaltungs GmbH
de
R2503_HRB24254
de
active
de
Theodor-Althoff-Straße 2, 45133 Essen.
de

Companies at this address

28 total
ARCANDOR AktiengesellschaftactiveECM EuroCenter Management GmbHdissolvedGLOBETROTTER Textil GmbHdissolvedGLOBETROTTER Textil GmbHdissolvedJUPITER EINHUNDERTZWEIUNDZWANZIG GmbHactiveKarstadt Instore TV GmbHactiveKarstadt Marktplatz GmbHactiveKarstadt Marktplatz GmbHdissolvedKarstadtQuelle Immobilien Beteiligungs GmbHdissolvedKARSTADT QUELLE Kunden-Service GmbHactiveKARSTADT QUELLE Vermögensverwaltung GmbHdissolvedKarstadt Unterstützungsfonds Gesellschaft mit beschränkter HaftungdissolvedKARSTADT Vermietungsgesellschaft mbHactiveKarstadt Warenhaus GmbHactiveKATEC Leasing GmbH & Co. Vermietungs KGdissolvedKATEC Leasing GmbH & Co. Vermietungs KGactiveKepa Kaufhaus Gesellschaft mit beschränkter HaftungdissolvedKisura CS GmbHactiveLe Buffet System-Gastronomie und Dienstleistungs-GmbHactiveMAZARI Grundstücks-Verwaltungsgesellschaft mbHactive

+8 more

Connections

7 links
Shared operator — likely the same administrator
KarstadtQuelle Immobilien Beteiligungs GmbHShared officer / director · 9 share thisThe KaDeWe Group GmbHShared officer / director · 9 share thisJung GmbHShared officer / director · 9 share thisKarstadt Sports GmbHShared officer / director · 9 share thisKARSTADT Vermietungsgesellschaft mbHShared officer / director · 9 share thisECM EuroCenter Management GmbHShared officer / director · 9 share thisKarstadt Warenhaus GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Ralf Gerzenofficer—Germany registry
Stephan Jürgen Doctor Schelosole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100