DOSSIERS / UNIQUE MOTORSPORT GMBH
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Company dossier

Unique Motorsport GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70956 · R1101_HRB70956 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Unique Motorsport GmbH
de
R1101_HRB70956
de
active
de
Joachimstraße 8, 40545 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
Unique Momentum GmbHShared officer / director · 9 share thisNI HAO ATACADO E VAREJO LTDAShared officer / director · 9 share thisPONTOCHIC COMERCIO DE VARIEDADES LTDAShared officer / director · 9 share thisYI MODAS COMERCIO LTDAShared officer / director · 9 share thisANJO BIJU COMERCIO DE BIJUTERIAS LTDAShared officer / director · 9 share thisTOQUE SPECIAL LOJA DE DEPARTAMENTOS OU MAGAZINES LTDAShared officer / director · 9 share thisRONY E WILSON COMERCIO DE PRESENTES LTDAShared officer / director · 9 share thisPANDORA BIJOUX COMERCIO LTDAShared officer / director · 9 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
Yanping ChenAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Yanping Chen (officer) matches PEP Chen Yanping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100