DOSSIERS / SHOPTIMIZING GMBH
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Company dossier

Shoptimizing GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73490 · R3306_HRB73490 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Shoptimizing GmbH
de
R3306_HRB73490
de
active
de
Zur Mühle 2-4, 50226 Frechen.
de

Companies at this address

14 total
ABIS Invest & Service Immobilien GmbHdissolvedClandley Ltd. & Co. KGactiveI-MA Consulting GmbHactiveIngo Reibe "Winzerkeller" Weinhandels-GmbHdissolvedMenschwerk GmbHactiveNorbert Schneck Immobilien GmbHdissolvedPLAN + GRUND Verwaltungs- und Planungsgesellschaft mbH für Gesamtplanung und ProjektsteuerungdissolvedProjektentwicklungsgesellschaft RA GmbHdissolvedSt. Maternus Brakel Wohnen & Pflege GmbHdissolvedTanks Direkt GmbHdissolvedTROPICAL Drinks GmbHactiveZAWD Grundstücksbeteiligungsgesellschaft mbHdissolvedZAWD Grundstücksgesellschaft mbH & Co. Kommanditgesellschaftdissolved

Connections

9 links
Shared operator — likely the same administrator
SiTecFoam GmbHShared officer / director · 10 share thisSOC EQUIP FLUIDES INDUSTRIELSShared officer / director · 10 share thisPeragon eBusiness GmbHShared officer / director · 10 share thisTV-Zeitungszustell GmbHShared officer / director · 10 share thisTV-Zustellservice GmbHShared officer / director · 10 share thisNussbaum-Courté Vermögensberatung, Inh. Stephan Nussbaum e.K.Shared officer / director · 10 share thisL'ESTACADEShared officer / director · 10 share thisTV-Briefzustell GmbHShared officer / director · 10 share thisTV-Logistik GmbHShared officer / director · 10 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
Stefan NußbaumAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100