Key facts
activeUPS Holding GmbH
de
R1102_HRB2207
de
active
de
Görlitzer Str.
de
Company dossier
UPS Holding GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
126 totalABC Advanced Business Computer Service & Handelsgesellschaft mbHABC Branchenregister GmbHAdvance Service GmbHAgriConsulting Kampschöer UG (haftungsbeschränkt)AITEC GmbHALIS Inter GmbHAntonius-Apotheke Inhaberin Frau Apothekerin Kathrin Blocksdorf e. Kffr.ARIA GmbHArndt Görlitz GmbHAT Security GmbHAutohaus Unterberger GmbHBahnhofstraße 12-14 Unternehmergesellschaft (haftungsbeschränkt)Bauen und Wohnen GmbH OstritzBaumaschinenhandel Brigitte Nadebor e.Kfr.B & B Dienstleistungs GmbHBGL Bau-Gaststätten-Leistungen UG (haftungsbeschränkt)BGM International Distribution GmbHB.K. GmbHBrink Systembau GmbHCar-Point Consulting GmbH
Connections
17 linksMedia Statics GmbHITTS GmbHUPS SCS (Services) GmbHUPS Logistics Group International GmbHUnited Parcel Service Deutschland S.à r.l. & Co.OHGUnited Parcel Service LLC & Co. OHGKiala Deutschland GmbHUPS Transport OHGFritz Companies Deutschland GmbHUPS SCS GmbH & Co. OHGmeda audit GmbH BuchprüfungsgesellschaftMensing KGUNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑAUPS SCS SPAIN SLUPS GLOBAL BUSINESS SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Showing 15 of 17 — full graph via /v1/entities/DE-R1102_HRB2207/network.
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| Cindy Jane Miller | Authorized representative | — | Germany registry |
| Cindy Jayne Miller | Authorized representative | — | Germany registry |
| Darius Marszalkowski | Authorized representative | — | Germany registry |
| Hans Michael Mensing | Authorized representative | — | Germany registry |
| Louis Anthony Rivieccio Jr | Authorized representative | — | Germany registry |
| Michael Düster | Authorized representative | — | Germany registry |
| Nando Cesarone | Authorized representative | — | Germany registry |
| Bernd Wegener | officer | — | Germany registry |
| Cindy Jane Miller | officer | — | Germany registry |
| Cindy Jayne Miller | officer | — | Germany registry |
| Georg-Christian Messerschmidt | officer | — | Germany registry |
| Hans Michael Mensing | officer | — | Germany registry |
| James Jay Barber jr | officer | — | Germany registry |
| Michael Düster | officer | — | Germany registry |
| Michael Mensing | officer | — | Germany registry |
| Nando Cesarone | officer | — | Germany registry |
| Peter Raoul Stewardson | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 126 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100