DOSSIERS / OPTIFIN GMBH
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Company dossier

optifin GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB6766 · R2713_HRB6766 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
optifin GmbH
de
R2713_HRB6766
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
ista Deutschland GmbHShared officer / director · 5 share thisista Deutschland GmbHShared officer / director · 5 share thisFRB Holding GmbHShared officer / director · 5 share thisROWI Heizkostenverteilervertrieb W. Brust und H. Küpper Gesellschaft mit beschränkter HaftungShared officer / director · 5 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

3 people
NameRoleFromSource
Ralf Schäferofficer—Germany registry
Walter Schmidtofficer—Germany registry
Willibald Behrofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Walter Schmidt (officer) matches PEP Walter Schmidt — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Walter Schmidt (officer) matches PEP Walter Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100