DOSSIERS / OPTIMA VERSAND GMBH
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Company dossier

Optima Versand GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84808 · R3306_HRB84808 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Optima Versand GmbH
de
R3306_HRB84808
de
active
de
Vogelsanger Straße 68 a, 50823 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
Heimsport GmbHShared registered address · 2 share thisCampe GmbHShared officer / director · 5 share thisFP Management UG (haftungsbeschränkt)Shared officer / director · 5 share thisRhenania Verlagsgesellschaft mbHShared officer / director · 5 share thisKuponShopper AGShared officer / director · 6 share thisFreizeit-Bibliothek Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisFamilienBande GmbHShared officer / director · 6 share thisHeimsport GmbHShared officer / director · 6 share thisVitamin Spezialitäten Vertriebs-Gesellschaft mit beschränkter HaftungShared 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

2 people
NameRoleFromSource
Frederik PalmAuthorized representative—Germany registry
Eilin Mertenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100