DOSSIERS / UNION TECHNIK MANAGEMENT GMBH
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Company dossier

Union Technik Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62152 · R1101_HRB62152 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 5Sources

Key facts

active
Union Technik Management GmbH
de
R1101_HRB62152
de
active
de
Roßstraße 96, 40476 Düsseldorf.
de

Companies at this address

21 total
Achieve Global Deutschland GmbHdissolvedBernd Heuer & Partner Human Resources GmbH Gesellschaft für Personalberatung BDUactiveBlitz F13-sechs-fünf-drei GmbHdissolvedBlitz F13-sechs-fünf-vier GmbH & Co. KGdissolvedCBP Deutschland SAS Niederlassung DüsseldorfactiveDelta Treuhand Jansen & Eckhardt GmbH Wirtschaftsprüfungsgesellschaftactiveintegranova GmbHdissolvedInterim on Demand Gesellschaft für Consulting und Interim Management mbHactiveMittlerer Pfad 2-4 Immobilien GmbHdissolvedOCTG Oil-Country-Tubular-Goods GmbH, BohrausrüstungenactivePROJECT Immobilien Rheinland GmbHactiveRheinische Vermiculite Holding GmbHactiveRV Investments Holding GmbHdissolvedRV Investments Verwaltungs GmbHactiveUnion Technik Holding GmbHactiveUnion Technik Investment GmbHactiveU. S. Steel Europe - Germany GmbHactiveU. S. Steel Europe - Germany GmbHdissolvedVGO GMBHactiveZUB Immobilien GmbHdissolved

+1 more

Connections

17 links
Shared operator — likely the same administrator
Union Technik Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 2 share thisAccet GmbHShared officer / director · 2 share thisEmimax GmbHShared officer / director · 7 share this"SCHEIDT & BACHMANN POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisUnion Technik Süd GmbHShared officer / director · 7 share thisKlüh Facility Service GmbHShared officer / director · 7 share thisVM Beteiligungs GmbHShared officer / director · 12 share thisUnion Technik Holding GmbHShared officer / director · 12 share thisGB-Service GmbHShared officer / director · 12 share thisBernd Heuer & Partner Human Resources GmbH Gesellschaft für Personalberatung BDUShared officer / director · 12 share thisApleona HSG GmbHShared officer / director · 12 share thisUnion Technik Investment GmbHShared officer / director · 12 share thisUnion Technik Elektro GmbHShared officer / director · 12 share thisRGM Service GmbHShared officer / director · 12 share thisButh & Hermanns Unternehmensberatung GmbHShared officer / director · 12 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 17 — full graph via /v1/entities/DE-R1101_HRB62152/network.

People with significant control

11 people
NameRoleFromSource
Jochen HeiseAuthorized representative—Germany registry
Jörg HeilingbrunnerAuthorized representative—Germany registry
Volker MauritzAuthorized representative—Germany registry
Alexander Meyermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Meyerofficer—Germany registry
Jochen Heiseofficer—Germany registry
Jörg Heilingbrunnerofficer—Germany registry
Michael Adlerofficer—Germany registry
Peter Masuhrofficer—Germany registry
Sonja Neugebauerofficer—Germany registry
Volker Mauritzofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Union Technik Süd GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Alexander Meyer (officer) matches PEP Alexander Meyer — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander Meyer (officer) matches PEP Alexander Meyer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100