Key facts
dissolvedUBC GmbH
de
R1101_HRB34082
de
dissolved
de
Konrad-Adenauer-Ring 10, 47167 Duisburg.
de
Company dossier
UBC GmbH
RISK SCORE7LOW RISK
Companies at this address
4 totalConnections
10 linksUnited Transport Tankcontainers GmbHDen Hartogh Logistics GmbHUBC SASUnited Transport Tankcontainers GmbHDen Hartogh Gas Logistics GmbH & Co. KGDen Hartogh Gas Logistics Verwaltungs- und Beteiligungsgesellschaft mbHDoble Lemke GmbHInterBulk Terminals (Germany) GmbHSCI LA BUSEINTERGRAPH TECHNICAL SERVICES MIDDLE EAST LIMITED
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Abraham Cornelis Paape | Authorized representative | — | Germany registry |
| Jacobus Cornelis Jozef van Wissen | Authorized representative | — | Germany registry |
| Louis Frans Jacob Kullberg | Authorized representative | — | Germany registry |
| Alan Wilson | officer | — | Germany registry |
| Erwin Richard Buresch | officer | — | Germany registry |
| Jacobus Cornelis Jozef van Wissen | officer | — | Germany registry |
| Louis Frans Jacob Kullberg | officer | — | Germany registry |
| Tim Carlisle | officer | — | Germany registry |
| Tim Carlisle | sole representation | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100