DOSSIERS / UNICUM GMBH
← SearchExport PDF
Company dossier

Unicum GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16142 · R1102_HRB16142 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Unicum GmbH
de
R1102_HRB16142
de
dissolved
de
Breite Straße 10, 40670 Meerbusch.
de

Connections

9 links
Shared operator — likely the same administrator
Unicum GmbHShared officer / director · 3 share thisHaarscharf Trend UG (haftungsbeschränkt)Shared officer / director · 3 share thisARDMED Medical Supplies GmbH & Co. KGShared registered address · 8 share thisAkkus & Reed Verwaltungsgesellschaft mbHShared registered address · 8 share thisARDMED Medical Supplies GmbH & Co. KGShared registered address · 8 share thisDigiComm Gesellschaft für Kommunikationssysteme mbHShared registered address · 8 share thisM Technic GmbHShared registered address · 8 share thistcc telecommunication Gesellschaft für Multimedia - Consulting mbHShared registered address · 8 share thisUnicum GmbHShared registered address · 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

4 people
NameRoleFromSource
Alexander Lavrenovofficer—Germany registry
Oleksander Burgardtofficer—Germany registry
Alexander Lavrenovsole representation—Germany registry
Viktor Lavrenovsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Unicum 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