DOSSIERS / UNION MTC GMBH
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Company dossier

UNION MTC GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63118 · R1101_HRB63118 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
UNION MTC GmbH
de
R1101_HRB63118
de
dissolved
de
Werdener Str.
de

Companies at this address

20 total
AYTECH GmbH & Co. Systemhaus KGactiveDüsseldorferAnwaltService GmbHactiveEmego GmbHactiveFerienfabrik Reisebüro GmbHdissolvedGFKL Collections GmbHdissolvedInka-GmbHdissolvedKAM Versicherungsmakler GmbHdissolvedKAM Versicherungsmakler GmbHactiveKapitalbeteiligungsgesellschaft der Deutschen Versicherungswirtschaft AktiengesellschaftdissolvedKW Trainingszentrum GmbHactiveMediterranean Oil Services GmbHactiveSaturn Techno-Markt Electro-Handelsgesellschaft mbH Düsseldorf - FlingernactiveScala Verlag GmbHactiveScheidsteger Medien GmbH & Co. KGactiveSilex GmbH & Co. KGactiveSirius Inkasso GmbHactiveSpedition Holk GmbH GetränkelogistikactiveTCC Transreal Commodities Chemicals GmbH & Co. KGdissolvedticeo.de Reisen GmbHdissolved

People with significant control

5 people
NameRoleFromSource
Artem TerzyanAuthorized representative—Germany registry
Tomas OstrovkisAuthorized representative—Germany registry
Vitalijus KeturakisAuthorized representative—Germany registry
Artem Terzyanofficer—Germany registry
Vitalijus Keturakisofficer—Germany registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100