DOSSIERS / DUISBURG 3000 PLUS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Duisburg 3000 Plus UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69687 · R1101_HRB69687 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Duisburg 3000 Plus UG (haftungsbeschränkt)
de
R1101_HRB69687
de
dissolved
de
Neuer Wall 2, 47441 Moers.
de

Companies at this address

23 total
AF Hadia GmbHdissolvedALL-Gebäudetechnik GmbHdissolvedALL-Gebäudetechnik GmbHactiveBPM Service GmbHactiveDDJ GmbHactiveDuisburg 3000 Plus UG (haftungsbeschränkt)activeD. u. K. Dienstleistungs GmbHdissolvedFL Intercoop Administration GmbH & Co. KGactiveFL Intercoop Global Systems Ltd. & Co. KGactiveFL Intercoop Translations Ltd. & Co KGdissolvedFloth Fischer Wald UG (haftungsbeschränkt)activeGebäudetechnik Rhein-Ruhr UG (haftungsbeschränkt)activeITS PLUS GmbHactiveKox-Schlachterei GmbHdissolvedPKM GmbH & Co. KGactivePKM Trading GmbH & Co. KGdissolvedPZ Bau GmbHactiveSchuldnerberatung und Büroservice Grünig UG (haftungsbeschränkt)activeSeeNettetal GmbHactiveSTI Pawel Stecki Handwerkerservice UG (haftungsbeschränkt)active

+3 more

Connections

7 links
Shared operator — likely the same administrator
Axiom Logistics Verwaltung GmbHShared officer / director · 8 share thisLMS GmbHShared officer / director · 8 share this4C team Verwaltungs GmbHShared officer / director · 8 share thisAXIOM Logistics GmbHShared officer / director · 8 share thisLopimmo GmbHShared officer / director · 8 share thisSWIFT-Logistik GmbHShared officer / director · 8 share thisAXIOM WLS 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.

People with significant control

1 people
NameRoleFromSource
Carsten Buckmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100