Key facts
activeUKD Verwaltungs GmbH
de
R1101_HRB55671
de
active
de
Oberbilker Allee 169, 40227 Düsseldorf.
de
Company dossier
UKD Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
15 totalFerrum Holding GmbH & Co. KGHubertus Beteiligungsgesellschaft mbHHubertus Management UG (haftungsbeschränkt)Justus Boetzel Nachf. e.K.LINGALA Grundstücks-Verwaltungsgesellschaft mbHLiselotte Schoener Vermögensverwaltungs GmbHS + B Beteiligungs GmbH & Co. KGS + B Verwaltungs-GmbHSchmobi Stahlcenter Holding AGSchmolz + Bickenbach Beteiligungs GmbHSCHMOLZ + BICKENBACH GmbH & Co. KGUKD Beteiligungs GmbHUKD Investment GmbHUKD Vermögensverwaltungs GmbH & Co. KG
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Edith Lorenz | Authorized representative | — | Germany registry |
| Uwe Klein | Authorized representative | — | Germany registry |
| Edith Lorenz | officer | — | Germany registry |
| Susanne Breuer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kaufhalle Verwaltungs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100