DOSSIERS / UKP IMMOBILIENSERVICE GMBH
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Company dossier

UKP Immobilienservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81847 · R1101_HRB81847 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
UKP Immobilienservice GmbH
de
R1101_HRB81847
de
active
de
Opladener Straße 149, 40789 Monheim.
de

Companies at this address

16 total
1 plus power.de GmbHactiveAF Holding GmbHactiveAF Media GmbHactiveAlius Grundbesitz- und Beteiligungs GmbHactiveFirsttech GmbHdissolvedHäner Steuerberatungsgesellschaft mbHdissolvedKölbl Verwaltungs GmbHdissolvedRCM Allgemeine Handelsgesellschaft mbHactiveSkarvis GmbHactiveTradewind Financial GmbHactiveWW Sechzehnte Acquisition GmbHactiveWW Siebzehnte VBV GmbH & Co. KGdissolvedZossen Achte Acquisition GmbHdissolvedZossen Elfte Acquisition GmbHdissolvedZossen Neunte Acquisition GmbHdissolved

People with significant control

1 people
NameRoleFromSource
Michael Koepmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UKP Immobilienservice UG (haftungsbeschränkt) · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100