DOSSIERS / UTI LOGISTIK-SERVICES DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

UTi Logistik-Services Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62484 · R1101_HRB62484 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
UTi Logistik-Services Deutschland GmbH
de
R1101_HRB62484
de
dissolved
de
Schachte 15/18, 28195 Bremen.
de

Connections

27 links
Shared operator — likely the same administrator
UTi Logistik-Services Deutschland GmbHShared officer / director · 2 share thisCar-n-Bike Service GmbHShared officer / director · 7 share thisMAVISTICS GmbHShared officer / director · 7 share thisDSV Solutions GmbHShared officer / director · 7 share thisBEICKENS Jürgen Behr e.K.Shared officer / director · 7 share thisUTi Logistik Deutschland GmbHShared officer / director · 7 share thisUTi Logistik Deutschland GmbHShared officer / director · 7 share thiseasycash Vertriebsgesellschaft mbHShared officer / director · 8 share thisIngenico Marketing Solutions GmbHShared officer / director · 8 share thisServicegesellschaft für Zahlungssysteme mbHShared officer / director · 8 share thisTEMPTON Outsourcing GmbHShared officer / director · 8 share thisIngenico Payment Services GmbHShared officer / director · 8 share thisDSV Air & Sea GmbHShared officer / director · 8 share thisTechnisches Zeichenbüro Schmidtchen GmbHShared officer / director · 8 share thisTEMPTON Personaldienstleistungen 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 27 — full graph via /v1/entities/DE-R1101_HRB62484/network.

People with significant control

11 people
NameRoleFromSource
Mary Skillman HenryAuthorized representative—Germany registry
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
Erik Manningofficer—Germany registry
Jochen Freeseofficer—Germany registry
Jürgen Behrofficer—Germany registry
Michael Hollsteinofficer—Germany registry
Randolf Rufofficer—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-Services 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