DOSSIERS / OPTIMUM GMBH
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Company dossier

OPTIMUM GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB18445 · R3101_HRB18445 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OPTIMUM GmbH
de
R3101_HRB18445
de
dissolved
de
Carl-Legien-Straße 15, 63073 Offenbach.
de

People with significant control

6 people
NameRoleFromSource
Bernd J. J CoirAuthorized representativeGermany registry
Bülent DoganAuthorized representativeGermany registry
Nikola GagicAuthorized representativeGermany registry
Bernd J.J CoirofficerGermany registry
Bülent DoganofficerGermany registry
Nikola GagicofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100