DOSSIERS / UNIPER MARKET SOLUTIONS GMBH
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Company dossier

Uniper Market Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59788 · R1101_HRB59788 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Uniper Market Solutions GmbH
de
R1101_HRB59788
de
active
de
Völklinger Straße 4, 40219 Düsseldorf.
de

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Allvaris GmbHdissolvedAssetando Real Estate GmbHactiveBadischer Immobilienfonds 12 BI-Immobilienanlage GmbH & Co. KG Objekte Bielefeld - Offenburg - MünchenactiveBadischer Immobilienfonds 12 - BI - Immobilienanlage KG Objekte Bielefeld - Offenburg - MünchendissolvedBadischer Immobilienfonds 14 BI-Immobilienanlage GmbH & Co. KG Objekte Hannover - Göppingen - FreiburgactiveBadischer Immobilienfonds 14 - BI Immobilienanlage KG Objekte Hannover - Göppingen - FreiburgdissolvedBadischer Immobilienfonds 17 - BI - Immobilienanlage KG Objekt BerlindissolvedBadischer Immobilienfonds 18 BI-Immobilienanlage GmbH & Co. KG Objekte Berlin-LeerdissolvedBadischer Immobilienfonds 19 S BI-Immobilienanlage GmbH & Co. KG Objekte Hamburg - Offenbach - BerlindissolvedBadischer Immobilienfonds 20 S - BI - Immobilienanlage KG Objekt MannheimdissolvedBadischer Immobilienfonds 23 BI-Immobilienanlage KG Objekt SindelfingendissolvedBadischer Immobilienfonds 23 BI-Immobilienanlage KG Objekt SindelfingenactiveBadischer Immobilienfonds 24 BI - Immobilienanlage KG Objekt BrühldissolvedBadischer Immobilienfonds 24 BI-Immobilienanlage KG Objekt BrühldissolvedBadischer Immobilienfonds 6 - BI - Immobilienanlage KG - Objekte HamburgdissolvedBar Convent GmbHdissolvedFertiGen Zentrum für Reproduktionsmedizin Düsseldorf GmbHdissolvedGenFert GmbHdissolvedImmobiliengesellschaft Objekte Düsseldorf, Dresden und Magdeburg Bernhard Becker KGdissolvedMedCongress GmbHdissolved

+52 more

Connections

5 links
Shared operator — likely the same administrator
E.ON Portfolio Solution GmbHShared officer / director · 6 share thisE.ON Energy Trading AGShared officer / director · 6 share thisE.ON Energy Trading AGShared officer / director · 6 share thisE.ON Sales & Trading GmbHShared officer / director · 6 share thisUniper Global Commodities SEShared 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
Andrea Abelsofficer—Germany registry
Gerd Stuhlmacherofficer—Germany registry
Gregor Pettofficer—Germany registry
Hakan Larssonofficer—Germany registry
Lars Lagerkvistofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100