Key facts
dissolvedUnited Parcel Service Deutschland Inc.
de
R1102_HRB3283
de
dissolved
de
Company dossier
United Parcel Service Deutschland Inc.
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Wegener | officer | — | Germany registry |
| Jörns Reineke | officer | — | Germany registry |
| Udo Ambrosius | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (United Parcel Service Deutschland Inc. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100