DOSSIERS / OPTIMA GMBH
← SearchExport PDF
Company dossier

Optima GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB94972 · R3306_HRB94972 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Optima GmbH
de
R3306_HRB94972
de
active
de
Am Gleisdreieck 1, 50823 Köln.
de

Companies at this address

16 total
Amico UG (haftungsbeschränkt)activeAurata-Design UG (haftungsbeschränkt)activeBSL Beratung, Marketing & Service UG (haftungsbeschränkt)activeBSL Buchhaltungsservice UG (haftungsbeschränkt) & Co. KGactiveBSL Buchhaltungsservice Verwaltungs UG (haftungsbeschränkt)activeCAM Projektbau GmbHactiveDoc Oscar GmbHactiveEFB GmbHactiveHOD house of docs GmbHactiveHW Notdienst GmbHactiveMedeora GmbHactiveOptima GmbHdissolvedQuoMedic GmbHactiveSECUREWARE GmbHactiveZeitgeist Erlebnisreisen GmbHactive

Connections

4 links
Shared operator — likely the same administrator
BSL Beratung, Marketing & Service UG (haftungsbeschränkt)Shared officer / director · 2 share thisOptima GmbHShared officer / director · 2 share thisSPARK INTERACTIVE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisOptima GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Emre GidalAuthorized representative—Germany registry
Serkan TurhanAuthorized representative—Germany registry
Emre Gidalofficer—Germany registry
Gül Karamanofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Optima GmbH · 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