DOSSIERS / UMZUGSAGENTEN GMBH
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Company dossier

UmzugsAgenten GmbH

GERMANY · COMPANY
KYBE ID: DE-F1103R_HRB140355 · F1103R_HRB140355 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
UmzugsAgenten GmbH
de
F1103R_HRB140355
de
dissolved
de
Alexanderstraße 3, 10178 Berlin
de

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Jan DzulkoofficerGermany registry
Marko DzulkoofficerGermany registry
Marko HerzogofficerGermany registry
Peter StinglofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100