DOSSIERS / UNITED INVESTORS HOLDING GMBH
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Company dossier

UNITED INVESTORS Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-K1101R_HRB96079 · K1101R_HRB96079 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
UNITED INVESTORS Holding GmbH
de
K1101R_HRB96079
de
active
de
Rathausmarkt 10, 20095 Hamburg.
de

Companies at this address

24 total
Cosmo Mallorca Casa SV 3 oHGdissolvedCosmo Mallorca Casa SV 4 oHGdissolvedCosmo Mallorca Casa SV 5 oHGdissolvedCosmo Mallorca Casa SV 6 oHGdissolvedDeutsche S&K Sachwerte GmbH & Co. KGactiveDeutsche S&K Sachwerte Nr. 2 GmbH & Co. KGactiveDeutsche S&K Sachwerte Nr. 3 GmbH & Co. KGactiveDPF Portfolio GmbH & Co. KGdissolveddtp Game Portfolio 2007 Fondsgesellschaft mbH & Co. KGdissolvedRX Optimal GmbHdissolvedS&K Investment GmbH & Co. KGactiveS&K Investment Plan GmbH & Co. KGactiveS & K Real Estate Value Added Fondsgesellschaft mbH & Co. KGactiveS&K Real Estate Value Added GmbHactiveThe Art of Investment Portfolio 2 GmbH & Co. KGdissolvedUNITED INVESTORS Consulting GmbHactiveUNITED INVESTORS Emissionshaus GmbHactiveUNITED INVESTORS Fondsvertriebsgesellschaft mbH & Co. KGactiveUNITED INVESTORS Management GmbHdissolvedUNITED INVESTORS Real Estate GmbHactive

+4 more

Connections

8 links
Shared operator — likely the same administrator
S&K Real Estate Value Added GmbHShared officer / director · 9 share thisAOI Verwaltungsgesellschaft mbHShared officer / director · 9 share thisB & C An der Alster 3-5 GmbHShared officer / director · 9 share thisVerwaltung S&K Fonds GmbHShared officer / director · 9 share thisUNITED INVESTORS Real Estate GmbHShared officer / director · 9 share thisAURATOR Treuhand GmbHShared officer / director · 9 share thisUNITED INVESTORS Emissionshaus GmbHShared officer / director · 9 share thisUNITED INVESTORS Consulting GmbHShared 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.

People with significant control

2 people
NameRoleFromSource
Thomas Schwerofficer—Germany registry
Thomas Gloysole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNITED INVESTORS Media GmbH · dissolved · name-sim 0.61) — 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