DOSSIERS / UTI LOGISTIK DEUTSCHLAND GMBH
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Company dossier

UTi Logistik Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61207 · R1101_HRB61207 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
UTi Logistik Deutschland GmbH
de
R1101_HRB61207
de
dissolved
de
Hamburger Straße 181, 22083 Hamburg.
de

Connections

28 links
Shared operator — likely the same administrator
UTi Deutschland GmbHShared officer / director · 2 share thisactio Treuhand- und Steuerberatungsgesellschaft mbHShared registered address · 3 share thisCall+Care Agentur für Kundendialog GmbHShared registered address · 3 share thisMAVISTICS GmbHShared officer / director · 7 share thisBEICKENS Jürgen Behr e.K.Shared officer / director · 7 share thisDSV Solutions GmbHShared officer / director · 7 share thisCar-n-Bike Service GmbHShared officer / director · 7 share thisUTi Logistik Deutschland GmbHShared officer / director · 7 share thisUTi Logistik-Services Deutschland GmbHShared officer / director · 7 share thisTempus Beteiligungstreuhand GmbHShared officer / director · 8 share thisServicegesellschaft für Zahlungssysteme mbHShared officer / director · 8 share thiseasycash Vertriebsgesellschaft mbHShared officer / director · 8 share thisTEMPTON Outsourcing GmbHShared officer / director · 8 share thisTEMPTON Personaldienstleistungen GmbHShared officer / director · 8 share thisIngenico Marketing Solutions GmbHShared officer / director · 8 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 28 — full graph via /v1/entities/DE-R1101_HRB61207/network.

People with significant control

12 people
NameRoleFromSource
Erik Manningmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jacqueline Oliviermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jochen Freesemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Hollsteinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Engelbert Merlingofficer—Germany registry
Erik Manningofficer—Germany registry
Jochen Freeseofficer—Germany registry
Jürgen Behrofficer—Germany registry
Michael Hollsteinofficer—Germany registry
Randolf Rufofficer—Germany registry
Ross Sobeyofficer—Germany registry
Stefan Bohneofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UTi Logistik Deutschland 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