DOSSIERS / UNIPER GLOBAL COMMODITIES SE
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Company dossier

Uniper Global Commodities SE

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61123 · R1101_HRB61123 · 3 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 45Risk signals 4Sources

Key facts

active
Uniper Global Commodities SE
de
R1101_HRB61123
de
active
de
Holzstr.
de

Companies at this address

87 total

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

Aktiva Industriemontagen GmbHactiveAlpha Verwaltungs UG (haftungsbeschränkt)activeAnker-Fotostudio GmbHactiveAutohaus City Burg GmbHdissolvedAuto Schwarz GmbHdissolvedBALIS GmbHactiveBASAK Feinkost und Textilien-Handels GmbHactiveBlumenhaus van OOST GmbHdissolvedBrand Plantation GmbHdissolvedCandela Project GmbHactiveCBS GmbHactiveClasing Holz- und Bautenschutz GmbHactiveConcept-MT-GmbHactiveConcept Punkt KGactiveCoronelle e.K.dissolvedCSB EDV-Beratungsgesellschaft mbHdissolvedDie HeinzelMänner UG (haftungsbeschränkt)dissolvedDS Trading Daniel Soder e.K.dissolvedEhoch2 Medienberatung GmbHactiveE.ON Energy Trading AGdissolved

+67 more

Connections

45 links
Shared operator — likely the same administrator
EasyTraine UG (haftungsbeschränkt)Shared officer / director · 2 share thisSCI B9 LE KANDAHARShared officer / director · 2 share thisGebrüder Reusch Verwaltungs-GmbHShared officer / director · 2 share thisUNIPER GLOBAL COMMODITIES SEShared officer / director · 2 share thisE.ON Rhein-Ruhr Ausbildungs-GmbHShared officer / director · 2 share thisRIVOBEST INVESTMENTS SLShared officer / director · 2 share thisE.ON Business Services GmbHShared officer / director · 3 share thisUniper Exploration & Production GmbHShared officer / director · 3 share thisready & go GmbHShared officer / director · 3 share thisKTB Kläranlagentechnik-Belsdorf GmbHShared officer / director · 3 share thisINSTITUT TAKUMI FINCHShared officer / director · 3 share thisRGE Holding GmbHShared officer / director · 3 share thisIWW Rheinisch-Westfälisches Institut für Wasser Beratungs- und Entwicklungsgesellschaft mbHShared officer / director · 3 share thisIWW Rheinisch-Westfälisches Institut für Wasserforschung gemeinnützige GmbHShared officer / director · 3 share thisDEEPNEWSShared officer / director · 3 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.

Showing 15 of 45 — full graph via /v1/entities/DE-R1101_HRB61123/network.

People with significant control

46 people
NameRoleFromSource
Andrea Abelsofficer—Germany registry
André Bledjianofficer—Germany registry
Armin Reuschofficer—Germany registry
Christian Flötottoofficer—Germany registry
Damian Robinsonofficer—Germany registry
David Finchofficer—Germany registry
Dirk Jostofficer—Germany registry
Egbert Doctor Laegeofficer—Germany registry
Elisabeth Martijnofficer—Germany registry
Frederik Öhrnemanofficer—Germany registry
Friedrich Doctor Curtiusofficer—Germany registry
Gerd Stuhlmacherofficer—Germany registry
Gerta Doctor Gerdes-Stolzkeofficer—Germany registry
Gustavo Fernandes Hernandezofficer—Germany registry
Gustavo Fernandez Hernandezofficer—Germany registry
Hans Jonassonofficer—Germany registry
Johann Mörnstamofficer—Germany registry
Jonas Abrahamssonofficer—Germany registry
Jon Doughtyofficer—Germany registry
Jörg Koletzkiofficer—Germany registry
Jürgen Schüttofficer—Germany registry
Karl Markgrafofficer—Germany registry
Kevin Watlerofficer—Germany registry
Kieron Kennedyofficer—Germany registry
Lothar Schüllerofficer—Germany registry
Marc Alexander Wallraffofficer—Germany registry
Marc Merrillofficer—Germany registry
Mike Lockettofficer—Germany registry
Nikolas Doctor Hübschenofficer—Germany registry
Novera Khanofficer—Germany registry
Richard Baylisofficer—Germany registry
Roger Thompsonofficer—Germany registry
Sabine Augustinofficer—Germany registry
Sabine Teddenofficer—Germany registry
Simone Ontydofficer—Germany registry
Sophie Doctor Oetjenofficer—Germany registry
Steven Groveofficer—Germany registry
Sven Ottenofficer—Germany registry
Thomas Dittmarofficer—Germany registry
Thomas Doctor Linßenofficer—Germany registry
Thomas - genannt Tom - Dittmarofficer—Germany registry
Tom Sargentofficer—Germany registry
Torsten Kunkelofficer—Germany registry
Udo Dyckofficer—Germany registry
Ulrich Kösterofficer—Germany registry
Uwe Hansalofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIPER GLOBAL COMMODITIES SE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100