DOSSIERS / UTI DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

UTi Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB30405 · R1101_HRB30405 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 46Risk signals 8Sources

Key facts

dissolved
UTi Deutschland GmbH
de
R1101_HRB30405
de
dissolved
de
Schlachte 15/18, 28195 Bremen.
de

Companies at this address

20 total
Administration & Accounting Service GmbHactiveAntilope Fünfte Beteiligungs- und Verwaltungsgesellschaft mbHdissolvedARGEX Verwaltungs-GmbHdissolvedDSV Air & Sea GmbHdissolvedDSV Immobilien GmbHactiveDSV Real Estate Bochum ApS & Co. KGactiveDSV Real Estate Peine ApS & Co. KGactiveDSV Road GmbHactiveDSV Solutions GmbHactiveDSV Solutions Group GmbHactiveDSV Stuttgart GmbH & Co KGactiveDSV Stuttgart Verwaltung GmbHactiveDubbers-Albrecht Holding GmbHactiveDubbers-Albrecht Holding GmbH & Co. KommanditgesellschaftactiveJolkos Grundstücksverwaltungsgesellschaft mbHdissolvedPOP Gesellschaft für Prozeßlogistik mbHdissolvedTrimex Consulting GmbHactiveUTi Logistik Deutschland GmbHdissolvedUTi Logistik-Services Deutschland GmbHdissolved

Connections

46 links
Shared operator — likely the same administrator
UTi Logistik Deutschland GmbHShared officer / director · 2 share thisHelmut Müller Gesellschaft mit beschränkter Haftung, Internationale SpeditionShared officer / director · 2 share thisAIS Doehring GmbHShared officer / director · 2 share thisFahrzeughandel Daniel van Aalst UG (haftungsbeschränkt)Shared officer / director · 2 share thisbuy online GmbHShared officer / director · 3 share thisALSO Europa EU k.s.Shared officer / director · 3 share thisAgility Logistics GmbHShared officer / director · 3 share thisALSO EUROPE, s.r.o.Shared officer / director · 3 share thisCEVA LOGISTICS SRLShared officer / director · 3 share thisTigers GmbHShared officer / director · 3 share thisDACHSER Logistikzentrum Karlsruhe GmbHShared officer / director · 6 share thisDACHSER Group SE & Co. KGShared officer / director · 6 share thisDSV Stuttgart GmbH & Co KGShared officer / director · 8 share thisUTi Logistik-Services Deutschland GmbHShared officer / director · 8 share thisIngenico Payment Services GmbHShared officer / director · 8 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.

Showing 15 of 46 — full graph via /v1/entities/DE-R1101_HRB30405/network.

People with significant control

32 people
NameRoleFromSource
Renee Sue RoncoAuthorized representative—Germany registry
Alain Guy Joseph Poublonmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Erik Manningmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jochen Freesemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Daniel van Aalstmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Hollsteinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Steven John Ryanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alain Guy Joseph Poublonofficer—Germany registry
Andreas Niklasofficer—Germany registry
Andreas Niklaschofficer—Germany registry
Christoph Brassofficer—Germany registry
Daniel van Aalstofficer—Germany registry
Engelbert Merlingofficer—Germany registry
Erik Manningofficer—Germany registry
Frank Luxenburgerofficer—Germany registry
Frank Nungessofficer—Germany registry
Jan Mädelofficer—Germany registry
Jochen Freeseofficer—Germany registry
John Steers Hextallofficer—Germany registry
Kirsten-Jenny Meuterofficer—Germany registry
Kris Annéofficer—Germany registry
Kurt Ederofficer—Germany registry
Manfred Oschkinatofficer—Germany registry
Markus Saleckofficer—Germany registry
Michael Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen: Hollsteinofficer—Germany registry
Michael Hollsteinofficer—Germany registry
Nicolai Knudsenofficer—Germany registry
Randolf Rufofficer—Germany registry
Renee Sue Roncoofficer—Germany registry
Rüdiger Klugofficer—Germany registry
Thomas Fuchsofficer—Germany registry
Uwe Eblingofficer—Germany registry

Risk signals

8 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UTi Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Kris Anné (officer) matches PEP Kris Hanna — Member of the South Australian House of Assembly, Australia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Kurt Eder (officer) matches PEP Kurt Eder — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Kurt Eder (officer) matches PEP Kurt Eder — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Fuchs (officer) matches PEP Thomas Fuchs — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Fuchs (officer) matches PEP Thomas Fuchs — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 37?

8 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100