Key facts
dissolvedUGTI United Global Trend Information GmbH
de
R1101_HRB64624
de
dissolved
de
c/o EPP Professional Publishing Group GmbH, Hackerbrücke 6, 80335 München.
de
Company dossier
UGTI United Global Trend Information GmbH
RISK SCORE31MEDIUM RISK
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Marcus Hammer | Authorized representative | — | Germany registry |
| Géry Lougear | officer | — | Germany registry |
| Marcus Hammer | officer | — | Germany registry |
| Michael Werber | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (UGTI United Global Trend Information 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