Key facts
activeoptegra Financial Advisory GmbH
de
R3306_HRB63655
de
active
de
Universitätsstraße 71, 50931 Köln.
de
Company dossier
optegra Financial Advisory GmbH
RISK SCORE13LOW RISK
Companies at this address
35 totalAmplitude Germany GmbHAmplitude Germany GmbHarcceo Rechtsanwaltsgesellschaft mbHarcceo Steuerberatungsgesellschaft mbHarcesso Rechtsanwaltsgesellschaft mbHBanten & Humann GmbHconcentas Treuhand GmbH SteuerberatungsgesellschaftCTI Life Sciences Deutschland GmbHELan Med GmbHEutelsat Services & Beteiligungen GmbHEutelsat Services & Beteiligungen GmbHFREEZE 104. GmbHHortonworks GmbHHOS HELLO Operating Services GmbHHydeshaw GmbHkvw-Beteiligungsgesellschaft mbHLH PE GmbHoptegra GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft Kölnoptegra GmbH Steuerberatungsgesellschaftoptegra:hhkl GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
Connections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Franz Ulmer | Authorized representative | — | Germany registry |
| Margarete Muster | Authorized representative | — | Germany registry |
| Sebastian Blaschke | Authorized representative | — | Germany registry |
| Franz Ulmer | officer | — | Germany registry |
| Sebastian Blaschke | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100