Key facts
activeOPTI Dienstleistungs-GmbH
de
R3306_HRB17234
de
active
de
Theodor-Heuss-Straße 80-86, 51149 Köln.
de
Company dossier
OPTI Dienstleistungs-GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
33 linksDELTA Sicherheit GmbHHSG Bad Wildungen Vipers Sport und Marketing GmbHOPTI Grünpflege GmbHHESS Consulting GmbHPironet AGBeDeKa UG (haftungsbeschränkt)OPTI Special-Clean GmbHKBD Engineering GmbHOPTI Dienstleistungs GmbHDELTA Sicherheit GmbHBauhaus Gesellschaft für Betriebs- und Geschäftsführung mbH. WestDUA - Die Umweltagentur GmbHGRUD Personaldienstleistungs GmbHGJS Immobilien und Beteiligungen GmbHBauhaus Gesellschaft für Bau- und Hausbedarf mbH & Co KG West
Showing 15 of 33 — full graph via /v1/entities/DE-R3306_HRB17234/network.
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| Sebastian Doctor Schmalz | Authorized representative | — | Germany registry |
| Andrea Szomm-Schmalz | officer | — | Germany registry |
| Birgit Seliger | officer | — | Germany registry |
| Birgit Szomm | officer | — | Germany registry |
| Denise Dicks | officer | — | Germany registry |
| Dirk Klaus | officer | — | Germany registry |
| Giorgio Cantavenera | officer | — | Germany registry |
| Günter Szomm | officer | — | Germany registry |
| Markus Mientus | officer | — | Germany registry |
| Michaela Schneider | officer | — | Germany registry |
| Norbert Ewertz | officer | — | Germany registry |
| Rüdiger Hess | officer | — | Germany registry |
| Stefanie Blumberg | officer | — | Germany registry |
| Stefanie Reif | officer | — | Germany registry |
| Günter Szomm | sole representation | — | Germany registry |
| Hans-Werner Dürr | sole representation | — | Germany registry |
| Markus Mientus | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100