DOSSIERS / U C V UNTERNEHMENSBERATUNG- UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

U C V Unternehmensberatung- und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB12394 · R1102_HRB12394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
U C V Unternehmensberatung- und Beteiligungsgesellschaft mbH
de
R1102_HRB12394
de
dissolved
de
Heinrich-Kürfgen-Str.
de

Connections

8 links
Shared operator — likely the same administrator
MB 8 Immobilien GmbHShared registered address · 2 share thisKoch Films GmbHShared officer / director · 8 share thisWarendorf Marketing GmbHShared officer / director · 8 share thisMaibach Verkehrssicherheits- und Lärmschutzeinrichtungen GmbHShared officer / director · 8 share thisBaWa Metallbearbeitung GmbHShared officer / director · 8 share thisRBS Kapitalbeteiligungsgesellschaft Rheinisch-Bergischer Sparkassen mbHShared officer / director · 8 share thisTrans Pak GmbH Fachgroßhandel für VerpackungsmittelShared officer / director · 8 share thisKAB Kirchhoff-Alb Bau GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Jochen Waltermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jochen Walterofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100