DOSSIERS / UPS GRUNDSTÜCKSVERWALTUNGS GMBH
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Company dossier

UPS Grundstücksverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB4204 · R1102_HRB4204 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
UPS Grundstücksverwaltungs GmbH
de
R1102_HRB4204
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

18 links
Shared operator — likely the same administrator
UPS Transport Services GmbHShared officer / director · 2 share thisAldente GmbHShared officer / director · 5 share thisUPS SCS GmbH & Co. OHGShared officer / director · 5 share thisLAMANI GmbHShared officer / director · 5 share thisGrewe Verwaltungs GmbHShared officer / director · 5 share thisFritz Companies Deutschland GmbHShared officer / director · 5 share thisUnited Parcel Service Deutschland Inc.Shared officer / director · 5 share thisUPS Logistics Group International GmbHShared officer / director · 6 share thisLYNX Express GmbHShared officer / director · 6 share thisWeber & Flick GmbHShared officer / director · 6 share thismeda audit GmbH BuchprüfungsgesellschaftShared officer / director · 7 share thisMensing KGShared officer / director · 7 share thisUNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑAShared officer / director · 12 share thisUPS SCS (Services) GmbHShared officer / director · 12 share thisUPS SCS SPAIN SLShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1102_HRB4204/network.

People with significant control

8 people
NameRoleFromSource
Bernd Wegenerofficer—Germany registry
Michael Mensingofficer—Germany registry
Peter Raoul Stewardsonofficer—Germany registry
Reinhard Kleffofficer—Germany registry
Stefan Matthias Beekerofficer—Germany registry
Wolfgang Flickofficer—Germany registry
Martin Grewesole representation—Germany registry
Stefan Matthias Beekersole representation—Germany registry

Risk signals

2 matched
medium

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