DOSSIERS / OPTI SPECIAL-CLEAN GMBH
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Company dossier

OPTI Special-Clean GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35318 · R3306_HRB35318 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
OPTI Special-Clean GmbH
de
R3306_HRB35318
de
active
de
Theodor-Heuss-Str.
de

Companies at this address

207 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24-7-machines GmbHactiveAbschleppdienst Terstappen GmbHactiveAcrys Consult GmbH & Co. KGactiveAcrys Verwaltungs GmbHactiveAdler-Apotheke Sabine Fink e.K.activeA.K.A. Private Akademie für Kommunikation und Automation GmbHdissolvedALBERK QA TECHNIC, International Technical Inspection Certification Survey GmbHactiveAlfred Scholz GmbHactivealimodo GmbHdissolvedAlois Dallmayr Automaten-Service GmbH & Co. KGactiveANSA living GmbHactiveAppelhagen Consulting GmbHactiveArchisecur Sicherheitskonzepte GmbHdissolvedArchiv-Verlag GmbHactiveAtrium Immobilien Paderborn UG (haftungsbeschränkt)activeAutobahnraststätte Wunnenstein - West D. Rockrohr GmbH & Co. KGactiveAutohaus SK e.K.activeAuto Service Strgar e.K.dissolvedAutoservice Strgar GmbHactiveBachmann Steuerberatungsgesellschaft mbHactive

+187 more

Connections

17 links
Shared operator — likely the same administrator
Pironet AGShared officer / director · 3 share thisBeDeKa UG (haftungsbeschränkt)Shared officer / director · 4 share thisOPTI Dienstleistungs-GmbHShared officer / director · 4 share thisDELTA Sicherheit GmbHShared officer / director · 4 share thisGRUD Personaldienstleistungs GmbHShared officer / director · 7 share thisGJS Immobilien und Beteiligungen GmbHShared officer / director · 7 share thisOPTI Grünpflege GmbHShared officer / director · 7 share thisOPTI Dienstleistungs GmbHShared officer / director · 7 share thisPeter von Kummant Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisTh. Kramer Gebäudereinigung GmbHShared officer / director · 12 share thisTh. Kramer Personalservice GmbHShared officer / director · 12 share thisTh. Kramer Gebäudereinigung GmbHShared officer / director · 12 share thisSchulze Handelsgesellschaft mbHShared officer / director · 12 share thisSchulze Gebäudereinigung GmbHShared officer / director · 12 share thisSchulze Personalservice GmbHShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB35318/network.

People with significant control

8 people
NameRoleFromSource
Günter SzommAuthorized representative—Germany registry
Sebastian SchmalzAuthorized representative—Germany registry
Dirk Klausofficer—Germany registry
Giorgio Cantaveneraofficer—Germany registry
Günter Szommofficer—Germany registry
Hans-Werner Dürrofficer—Germany registry
Markus Mientusofficer—Germany registry
Norbert Ewertzofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100