DOSSIERS / OPTIMA LADENZENTRUM GMBH & CO. OHG
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Company dossier

Optima Ladenzentrum GmbH & Co. oHG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA10952 · R3306_HRA10952 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Optima Ladenzentrum GmbH & Co. oHG
de
R3306_HRA10952
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Nestlé Purina PetCare Deutschland GmbHShared officer / director · 2 share thisMLR Beteiligungsverwaltungsgesellschaft mbhShared officer / director · 5 share thisATLAS REISEN GmbHShared officer / director · 5 share thisMuR Beteiligungsverwaltungs GmbHShared officer / director · 5 share thisNPR Beteiligungsverwaltungsgesellschaft mbHShared 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

2 people
NameRoleFromSource
Hans Reischlofficer—Germany registry
Maja Reischlofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100