DOSSIERS / UNIPER RISK CONSULTING GMBH
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Company dossier

Uniper Risk Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB32087 · R1101_HRB32087 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
Uniper Risk Consulting GmbH
de
R1101_HRB32087
de
active
de
Holzstraße 6, 40221 Düsseldorf.
de

Connections

16 links
Shared operator — likely the same administrator
WM Dentaltechnik Inh. Winfried Maus e.K.Shared officer / director · 2 share thisHamburger Hof Versicherungs-AktiengesellschaftShared officer / director · 2 share thisISADI Dienstleistungen GmbHShared officer / director · 2 share thisColer Kraftfahrzeugtechnik GmbH & Co. KGShared officer / director · 5 share thisColer GmbH & Co. KGShared officer / director · 5 share thisGartmann Onlinehandel GmbHShared officer / director · 5 share thisBertelsmann Aviation GmbHShared officer / director · 6 share thisPirol Holzstraße GmbH & Co. KGShared registered address · 6 share thisHamburger Hof Versicherungs-AktiengesellschaftShared registered address · 6 share thisBertelsmann Immobilien GmbHShared officer / director · 6 share thisGlobal Assekuranz Vermittlungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisDeutsche Flüssigerdgas Terminal beschränkt haftende oHGShared registered address · 6 share thisE.ON Insurance Services GmbHShared officer / director · 6 share thisBertelsmann AGShared officer / director · 6 share thisUNIPER GLOBAL COMMODITIES SEShared registered address · 6 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 16 — full graph via /v1/entities/DE-R1101_HRB32087/network.

People with significant control

10 people
NameRoleFromSource
Bernhard Dinglofficer—Germany registry
Elmar Barteltofficer—Germany registry
Frank Gartmannofficer—Germany registry
Jörn Beckerofficer—Germany registry
Klaus Pius Greimelofficer—Germany registry
Klaus Wernerofficer—Germany registry
Thomas Thinnesofficer—Germany registry
Verena Doctor Volpertofficer—Germany registry
Wilhelm W Schmidtofficer—Germany registry
Winfried Mausofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Wilhelm W Schmidt (officer) matches PEP Wilhelm Schmidt — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wilhelm W Schmidt (officer) matches PEP Wilhelm Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100