DOSSIERS / UAN GEBÄUDEMANAGEMENT GMBH
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Company dossier

UAN Gebäudemanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60960 · R1101_HRB60960 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
UAN Gebäudemanagement GmbH
de
R1101_HRB60960
de
dissolved
de
Erkrather Str.
de

Companies at this address

109 total

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

2B DIGITAL GmbH & Co. KGactive997 GUV Marketer UG (haftungsbeschränkt)activeAKSA MEDIZIN GmbHdissolvedalessandro International GmbHactiveANDAMO safety solutions UG (haftungsbeschränkt)activeApomethos Gastspiel Verwaltungs GmbHactiveAppCom Interactive GmbHactiveAppCom Marketing GmbHactiveArmaturen Union GmbHactivearz.digital GmbHactiveASM Produktions GmbHdissolvedATMOS Holding GmbHactiveAutomobile Haan GmbHactiveBabiel GmbHactivebg-ticket GmbHdissolvedBuiscom GmbHactiveCapitol Theater Betriebs GmbHdissolvedCasino Royal GmbHdissolvedCaton Unternehmergesellschaft (haftungsbeschränkt)dissolvedCATS Tournee Produktions GmbH & Co. KGdissolved

+89 more

Connections

5 links
Shared operator — likely the same administrator
Gebäudereinigung Ceri GmbHShared officer / director · 6 share thisMS-Gebäudemanagement GmbHShared officer / director · 6 share thisSpielhalle Mettmann GmbHShared officer / director · 6 share thisHC Entertainment GmbHShared officer / director · 6 share thisCeriService Gebäudedienste OHGShared 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

3 people
NameRoleFromSource
Alin-Nicu UrsuAuthorized representative—Germany registry
Hakan CeriAuthorized representative—Germany registry
Hakan Ceriofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MS-Gebäudemanagement GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100