Key facts
activeOPTIMO Finanzhaus GmbH
de
R2713_HRB14206
de
active
de
Eulerstr.
de
Company dossier
OPTIMO Finanzhaus GmbH
RISK SCORE22LOW RISK
Companies at this address
20 totalAREO invest GmbHARTLINE® Eduard Niermann GmbHBetonförderer Münster GmbHBriefservice Münster GmbH & Co. KGBriefservice Münsterland Verwaltungsgesellschaft mbHBrief und mehr GmbH & Co. KGBrief und mehr Verwaltungsgesellschaft mbHDelicut Airport GmbHDWB Deutsche Wirtschaftsberatung GmbHEMBASSY Sporthandel GmbHgarmen-fruit GmbHHSR Gabelstaplerzentrum Münsterland GmbHKDH Industriearmaturen GmbHKnoche GmbHKSG-Dienstleistungen UG (haftungsbeschränkt)meimexlog GmbHNostra Europa GmbH & Co. KommanditgesellschaftRuhrleben UG (haftungsbeschränkt)WBS Verwaltungs GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jörn Florczak | Authorized representative | — | Germany registry |
| Rolf König | officer | — | Germany registry |
| Stefan Reese | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100