DOSSIERS / OPTEGRA INVESTMENT SERVICES GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

optegra Investment Services GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85753 · R3306_HRB85753 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
optegra Investment Services GmbH Wirtschaftsprüfungsgesellschaft
de
R3306_HRB85753
de
dissolved
de
Birketweg 31, 80639 München.
de

Companies at this address

28 total
Akana GmbHdissolvedCatella PV Niederaichbach GmbHactiveCLAROTY GmbHactiveCloudera GmbHactiveCPE Beteiligungs GmbHactiveCPE Den Haag 01 GmbH & Co. KGactiveCuria Zweite Treuhand GmbH SteuerberatungsgesellschaftactiveCWE 01 Niederlande GmbH & Co. KGactiveCWE Beteiligungs GmbHactiveDive Consult GmbHactiveDupray GmbHactiveFunds Software Solutions GmbHactiveH2 Aerospace Verwaltungs-UG (haftungsbeschränkt)activeImarum GmbHactiveIWS Beteiligungs GmbH Nr. 1activeIWS - Spitalgasse 5 GmbH & Co. KGactiveMakersite GmbHactiveMediatum Development GmbHactiveNymphenburger Family Office GmbHactiveSchwabinger Carré GmbH & Co. KGactive

+8 more

Connections

18 links
Shared operator — likely the same administrator
concentas Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 2 share thisVistra Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisSimpirica Spine GmbHShared officer / director · 5 share thisPulnix Deutschland GmbHShared officer / director · 5 share thisWPV Wirtschaftsprüfer-Verbund GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisWilder Kaiser GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisMJS Holding GmbHShared officer / director · 7 share thisHolden International GmbHShared officer / director · 7 share thisoptegra Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisoptegra Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisAsia Pacific Beteiligungsverwaltung GmbHShared officer / director · 9 share thisVCP Verwaltungsgesellschaft mbHShared officer / director · 9 share thisVCM Capital Management GmbHShared officer / director · 9 share thisAdvent Chestnut V Beteiligungsverwaltungs GmbHShared officer / director · 9 share thisVCP Treuhand Beteiligungsgesellschaft mbHShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB85753/network.

People with significant control

7 people
NameRoleFromSource
Sven RappenhönerAuthorized representative—Germany registry
Björn Lars Hofmannofficer—Germany registry
Cordelia Solinskiofficer—Germany registry
Joachim Buchauofficer—Germany registry
Johannes Nölkeofficer—Germany registry
Kerstin Borsofficer—Germany registry
Sven Rappenhönerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (optegra Holding GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100