DOSSIERS / UNIVERSAL PERFUME INNOVATIONS GMBH
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Company dossier

UNIVERSAL PERFUME INNOVATIONS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63416 · R1101_HRB63416 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
UNIVERSAL PERFUME INNOVATIONS GmbH
de
R1101_HRB63416
de
dissolved
de
Heinrichstr.
de

Companies at this address

142 total

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

3 B Consulting GmbHactive3 B Holding GmbHactiveABD Allgemeine Bahndienste GmbHactiveADBURNER LIMITED Zweigniederlassung CelledissolvedADBURNER LIMITED Zweigniederlassung Deutschlanddissolvedadnexus UG (haftungsbeschränkt)dissolvedalpha lan Computer und Netzwerke Aktiengesellschaftactivealpha lan Computer und Netzwerke AktiengesellschaftdissolvedAltevogt Personaldienstleistungen GmbHactiveANDERS Finanzierungsvermittlungs UG (haftungsbeschränkt)dissolvedARCO GmbHactiveArt-Dental UG (haftungsbeschränkt)activeArtsolventen UG (haftungsbeschränkt)dissolvedASN Ingenieursgesellschaft mbH & Co. KGactiveAUDAX Gruppe GmbHdissolvedA.Vogelsang Tankstellen GmbHdissolvedb ² Unternehmergesellschaft (haftungsbeschränkt)dissolvedBaltic Sea Hotel Zinnowitz GmbHactiveBANDELIN patent GmbH & CO KGactiveBANDELIN Verwaltungs GmbHactive

+122 more

Connections

7 links
Shared operator — likely the same administrator
Börgel Immobilienverwaltungs KGShared officer / director · 2 share thisBrocard Komplementär GmbHShared officer / director · 7 share thisUNION FRAGRANCES GmbHShared officer / director · 7 share thisBrocard Parfums GmbHShared officer / director · 7 share thisUNIVERSAL PERFUME INNOVATIONS GmbHShared officer / director · 7 share thisBrocard Group GmbHShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MIDAT EXPERT"Shared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
David TetruashviliAuthorized representative—Germany registry
Holger SchallenbergAuthorized representative—Germany registry
Holger Schallenbergofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100