DOSSIERS / UHER GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

UHER Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-M1202_HRB1035 · M1202_HRB1035 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
UHER Gesellschaft mit beschränkter Haftung
de
M1202_HRB1035
de
active
de

Connections

6 links
Shared operator — likely the same administrator
ATIS systems GmbHShared officer / director · 3 share thisVoiceCollect GmbHShared officer / director · 3 share thisTechnoform Vermögensverwaltungsgesellschaft mbHShared officer / director · 4 share thisATIS UHER SARLShared officer / director · 4 share thisEMS Medical, Vertriebs- und Forschungsgesellschaft mbHShared officer / director · 4 share thisEMS Electro Medical Systems 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

7 people
NameRoleFromSource
Konrad M Beckmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Grimmmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Charlotte Caswellofficer—Germany registry
Daniel Siehofficer—Germany registry
Marc Oliver Dönniofficer—Germany registry
Rüdiger Hoeesrichofficer—Germany registry
Stefan Grimmofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Grimm (officer) matches PEP Stefan Grimm — Q113134496, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100