Key facts
activeOptiSense Gesellschaft für Optische Prozessmesstechnik Verwaltungs-GmbH
de
R2507_HRB10610
de
active
de
Annabergstr.
de
Company dossier
OptiSense Gesellschaft für Optische Prozessmesstechnik Verwaltungs-GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
20 totalBIV GmbHElkaderm-GmbHFirma Gebrüder Hümmer Großhandel mit Hotel- und Gaststättenbedarf, Inh. Hans-Jörg Hümmer e.K.G + G Clean GmbHGlander Bedachungen UG (haftungsbeschränkt)iMoBi GmbHM. Stemick GmbHPentacarbon GmbHPeter Senger Verbindungselemente GmbHPolytechnik Schmidt GmbHProbotecs GmbHRöhring Ingenieurgesellschaft für Metallverarbeitung mbHSTEUER-DATA GmbH SteuerberatungsgesellschaftS.W.A.T GmbHTBG Touristik-Beteiligungs-GmbHThyssenKrupp Uhde Engineering Services GmbHWäsche-Service Jeromin GmbHWPW Werkstoff-Prüfung Wieczorek GmbHWZH GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Joachim Menke | Authorized representative | — | Germany registry |
| Georg Nelke | officer | — | Germany registry |
| Josef Kirchbeck | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (OptiSense Gesellschaft für Optische Prozessmesstechnik Verwaltungs-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