DOSSIERS / OPTIC-LOUNGE BURSCHEID GMBH
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Company dossier

Optic-Lounge Burscheid GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64291 · R3306_HRB64291 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Optic-Lounge Burscheid GmbH
de
R3306_HRB64291
de
dissolved
de

Connections

13 links

People with significant control

8 people
NameRoleFromSource
Dirk Fred RoeseAuthorized representativeGermany registry
Jens Peter Frederic RöslerAuthorized representativeGermany registry
Michael ZimmermannAuthorized representativeGermany registry
Stefan ZillgenAuthorized representativeGermany registry
Jens Peter Frederic RöslerofficerGermany registry
Michael ZimmermannofficerGermany registry
Stefan ZillgenofficerGermany registry
Sarah Schiefersteinsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100