DOSSIERS / UPS CAPITAL VERSICHERUNGSVERMITTLUNG GMBH
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Company dossier

UPS Capital Versicherungsvermittlung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16916 · R1102_HRB16916 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
UPS Capital Versicherungsvermittlung GmbH
de
R1102_HRB16916
de
active
de
Görlitzer Str.
de

Companies at this address

126 total

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

ABC Advanced Business Computer Service & Handelsgesellschaft mbHactiveABC Branchenregister GmbHdissolvedAdvance Service GmbHdissolvedAgriConsulting Kampschöer UG (haftungsbeschränkt)activeAITEC GmbHactiveALIS Inter GmbHdissolvedAntonius-Apotheke Inhaberin Frau Apothekerin Kathrin Blocksdorf e. Kffr.activeARIA GmbHdissolvedArndt Görlitz GmbHactiveAT Security GmbHactiveAutohaus Unterberger GmbHactiveBahnhofstraße 12-14 Unternehmergesellschaft (haftungsbeschränkt)dissolvedBauen und Wohnen GmbH OstritzactiveBaumaschinenhandel Brigitte Nadebor e.Kfr.activeB & B Dienstleistungs GmbHactiveBGL Bau-Gaststätten-Leistungen UG (haftungsbeschränkt)activeBGM International Distribution GmbHactiveB.K. GmbHactiveBrink Systembau GmbHactiveCar-Point Consulting GmbHactive

+106 more

Connections

10 links
Shared operator — likely the same administrator
Basler Sachversicherungs-AktiengesellschaftShared officer / director · 4 share thisBasler Versicherung AG Direktion für DeutschlandShared officer / director · 4 share thisCatlin GmbHShared officer / director · 4 share thisAntiquitäten Sammlerecke Nördlingen e.K. - der Sammler für Sammler -Shared officer / director · 8 share thisDr. House Immobilien GmbHShared officer / director · 8 share thisGSN POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisHBA ADVISORYShared officer / director · 8 share thisheller IT GmbHShared officer / director · 8 share thisALLO FUITE DETECTIONShared officer / director · 8 share thisWePeLo 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

6 people
NameRoleFromSource
James Gerard FortschAuthorized representative—Germany registry
Frank Hermannsofficer—Germany registry
Frank Paul LaMonaca Jrofficer—Germany registry
Heinz-Walter Haasofficer—Germany registry
James Gerard Fortschofficer—Germany registry
Marc Hellerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100