DOSSIERS / OPTEGRA TREUHAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

optegra Treuhand GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60812 · R3306_HRB60812 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
optegra Treuhand GmbH Wirtschaftsprüfungsgesellschaft
de
R3306_HRB60812
de
dissolved
de
Universitätsstraße 71, 50931 Köln.
de

Companies at this address

35 total
Amplitude Germany GmbHdissolvedAmplitude Germany GmbHactivearcceo Rechtsanwaltsgesellschaft mbHactivearcceo Steuerberatungsgesellschaft mbHactivearcesso Rechtsanwaltsgesellschaft mbHactiveBanten & Humann GmbHactiveconcentas Treuhand GmbH SteuerberatungsgesellschaftactiveCTI Life Sciences Deutschland GmbHactiveELan Med GmbHactiveEutelsat Services & Beteiligungen GmbHdissolvedEutelsat Services & Beteiligungen GmbHactiveFREEZE 104. GmbHdissolvedHortonworks GmbHactiveHOS HELLO Operating Services GmbHdissolvedHydeshaw GmbHactivekvw-Beteiligungsgesellschaft mbHactiveLH PE GmbHactiveoptegra Financial Advisory GmbHactiveoptegra GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft Kölndissolvedoptegra GmbH Steuerberatungsgesellschaftdissolved

+15 more

Connections

10 links
Shared operator — likely the same administrator
Vistra Management GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisLucrum Treuhandgesellschaft mbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisKlaus Bellgardt Planungsleistungen e.K.Shared officer / director · 3 share thisoptegra Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisVistra Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thismotor-oel-guenstig.de GmbHShared officer / director · 5 share thisWilder Kaiser GmbH SteuerberatungsgesellschaftShared officer / director · 5 share thisoptegra Investment Services GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisHolden International GmbHShared officer / director · 7 share thisMJS Holding GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Johannes NölkeAuthorized representative—Germany registry
Joachim Andreas Buchauofficer—Germany registry
Klaus Bellgardtofficer—Germany registry
Mathias Niehausofficer—Germany registry
Stephan Franz Neubauerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (optegra Treuhand GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100