DOSSIERS / OPTIMA-VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Optima-Vermögensverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68035 · R3306_HRB68035 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Optima-Vermögensverwaltungsgesellschaft mbH
de
R3306_HRB68035
de
dissolved
de
Tannenstraße 3, 50858 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
FvS Alternative Solutions GmbHShared officer / director · 6 share thisBV Beteiligungsverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisOptima-Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 share thisTectum Alternative Solutions GmbHShared officer / director · 6 share thisOptima-Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 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

1 people
NameRoleFromSource
Dirk von Velsenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Optima-Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100