Key facts
activeUPBO GmbH
de
R1101_HRB70091
de
active
de
Europadamm 2-6, 41460 Neuss.
de
Company dossier
UPBO GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
31 total010011 GmbH010011 GmbH01032 GmbH01032 GmbH01038 Sparfon GmbH01038 Sparfon GmbH01045 GmbH01045 GmbHDressForSuccess Marketingservices GmbHDressForSuccess Marketingservices GmbHEcofone GmbHEcofone GmbHExtraCall GmbHExtraCall GmbHExtraEnergie GmbHExtraReisen GmbHExtraSchutz GmbHExtraTrading GmbHGlotec Germany GmbHGlotec Germany GmbH
Connections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea Bungart | Authorized representative | — | Germany registry |
| Mordechay Maurice Ben-Moshe | Authorized representative | — | Germany registry |
| Uwe Kleinelanghorst | Authorized representative | — | Germany registry |
| Andrea Bungart | officer | — | Germany registry |
| Uwe Kleinelanghorst | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 110 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (UPBO Personal GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
high
Adverse: disqualification
Mordechay Maurice Ben-Moshe (officer) matches Mordechay Maurice BEN-MOSHE — Disqualified director (UK Companies House) (Israel).
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+6
Clustered address
Composite risk score37/100