DOSSIERS / UNIO SICHERHEITSMANAGEMENT GMBH
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Company dossier

UNIO Sicherheitsmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79784 · R1101_HRB79784 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
UNIO Sicherheitsmanagement GmbH
de
R1101_HRB79784
de
active
de
Kalkumer Straße 127, 40468 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
Interorga Servicemanagement UG (haftungsbeschränkt)Shared officer / director · 4 share thisTamaras Nageldesign UG (haftungsbeschränkt)Shared officer / director · 4 share thisUNIO Sicherheitsmanagement GmbHShared officer / director · 4 share thismagentablue group GmbHShared registered address · 7 share thisq3 immobilien GmbHShared registered address · 7 share thismouthjam UG (haftungsbeschränkt)Shared registered address · 7 share thisBarjollo Enterprise UG (haftungsbeschränkt)Shared registered address · 7 share thisq9 Beteiligungs GmbHShared registered address · 7 share thisq heaven GmbHShared registered address · 7 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
Cemsultan YaganAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100