Key facts
activeoptima Steuerberatungsgesellschaft mbH
de
R2602_HRB9510
de
active
de
Körnerstraße 82, 58095 Hagen.
de
Company dossier
optima Steuerberatungsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
8 totalConnections
9 linksDuys Steuerberatungsgesellschaft mbHDuys Steuerberatungsgesellschaft mbHvon der Heyden - Vermietungen GmbH & Co. KGtandem Personallogistik und Dienstleistungen Hagen GmbHSysmeditec GmbHDIZ IMMOBILIEN GmbHSchilder-von der Heyden GmbHEKD Dachdeckermeisterbetrieb UG (haftungsbeschränkt)DIZ IMMOBILIEN GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Reinhard Salmann | Authorized representative | — | Germany registry |
| Richard Bäune | Authorized representative | — | Germany registry |
| Britta Duys | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Britta Duys | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Duys Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.73) — 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