DOSSIERS / OPTITIME VERWALTUNGS-GMBH
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Company dossier

OptiTime Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9295 · R2706_HRB9295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
OptiTime Verwaltungs-GmbH
de
R2706_HRB9295
de
active
de
Schulten Sundern 14, 48432 Rheine.
de

Connections

7 links
Shared operator — likely the same administrator
esb automations AGShared officer / director · 2 share thisOptiTime GmbH & Co. KGShared officer / director · 2 share thisElter Systemhaus Immobilien GmbH & Co. KGShared registered address · 6 share thisesb automations AGShared registered address · 6 share thisOptiTime GmbH & Co. KGShared registered address · 6 share thisBio4Pack GmbHShared registered address · 6 share thisesh Elter Systemhaus Hard- und Software 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

2 people
NameRoleFromSource
Berthold WediAuthorized representative—Germany registry
Frank AscheAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100