DOSSIERS / FIRST UNITED GMBH
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Company dossier

First United GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57249 · R1101_HRB57249 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
First United GmbH
de
R1101_HRB57249
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
First United GmbHShared officer / director · 2 share thisFORMA SELECTA GmbHShared officer / director · 6 share thisImplementus Solutions GmbHShared officer / director · 6 share thisMaxville GmbHShared officer / director · 6 share thisCaymanBrack Bildungsakademie GmbHShared officer / director · 6 share thisImplementus Management Consulting GmbHShared officer / director · 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.

People with significant control

5 people
NameRoleFromSource
Dietmar SchulerAuthorized representative—Germany registry
Michael Molarinho VazAuthorized representative—Germany registry
Wolfgang R VoßAuthorized representative—Germany registry
Dietmar Schulerofficer—Germany registry
Wolfgang R Voßofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100