DOSSIERS / OPTIMASALES GMBH
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Company dossier

Optimasales GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB86403 · R3306_HRB86403 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Optimasales GmbH
de
R3306_HRB86403
de
active
de
Hauptstraße 175, 51143 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
sacoin Süd GmbHShared officer / director · 11 share thisUnser Ortsnetz GmbHShared officer / director · 11 share thisOerel - Unser Ortsnetz GmbHShared officer / director · 11 share thisBonami Foodservice GmbHShared officer / director · 11 share thisOering - Unser Ortsnetz GmbHShared officer / director · 11 share thisSACOIN GmbHShared officer / director · 11 share thisWakendorf II - Unser Ortsnetz GmbHShared officer / director · 11 share thisTriple Play Lab GmbHShared officer / director · 11 share thisUnser Ortsnetz GmbHShared officer / director · 11 share thisOptimasales GmbHShared officer / director · 11 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
Ralf PützAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Optimasales 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