DOSSIERS / UNDERDOCK DEPARTMENTS GMBH
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Company dossier

Underdock Departments GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71085 · R1101_HRB71085 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Underdock Departments GmbH
de
R1101_HRB71085
de
active
de
Plange Mühle 1, 40221 Düsseldorf.
de

Companies at this address

61 total

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

ART X BRAND Network GmbHactiveASTOC plus GmbHactiveBBE Bau und Boden Entwicklungsgesellschaft mbHdissolvedBlue Brain GmbHactivecdgn.net GmbHdissolvedcdgn.net GmbHdissolvedcitizenoffice Beteiligungs-GmbHactiveClever Energie GmbHactiveCreative Production Ingenfeld GmbHactiveDecoprojekt Europe GmbHdissolveddrinks of mind GmbHdissolvedecx international GmbHactiveecx international GmbHdissolvedecx.io germany GmbHactiveextract public relations GmbH & Co. KGactiveFASHION SOLUTIONS GmbHactiveGuess? Deutschland GmbHactiveHarbour Property Holding GmbHactiveHKM Heike´s Kleiner Musikverlag GmbHdissolvedHPPE 1 GmbHactive

+41 more

Connections

4 links
Shared operator — likely the same administrator
extract GmbHShared officer / director · 5 share thisUnited Visual Merchandising GmbHShared officer / director · 5 share thisCreative Production Ingenfeld GmbHShared officer / director · 5 share thisUnderdock Departments GmbHShared officer / director · 5 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
Karine GromadaAuthorized representative—Germany registry
Hartmut Naußofficer—Germany registry
Karine Gromadaofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Underdock Departments GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100