DOSSIERS / UNIVERSAL EISEN UND STAHL GMBH
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Company dossier

Universal Eisen und Stahl GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB6780 · R1102_HRB6780 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Universal Eisen und Stahl GmbH
de
R1102_HRB6780
de
active
de
Duisburger Str.
de

Companies at this address

179 total

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

Abwicklungsgesellschaft DBA GmbHactiveAdvonis Electronics Transport Logistic UG (haftungsbeschränkt)activeAkustik- und Trockenbau Jandt GmbHactiveAlanya Haarstudio GmbHactiveall in one Catering UG (haftungsbeschränkt)dissolvedAllround Logistics GmbHdissolvedAltstadtsee 133. V V GmbHdissolvedAnDach UG (haftungsbeschränkt)activeAntonio Cecala Verwaltungs GmbHactiveApotheke im Handelshof Julia Shopova-Litsanova e.K.activeAS Cars UG (haftungsbeschränkt)activeAsikos Strahlmittel GmbHdissolvedASK24 GmbHactiveASO-TEC GmbHdissolvedAttica Logistics GmbHactiveAWES-Event GmbHactiveAWO-Integrations gemeinnützige GmbHactiveA - Z Arbeitsschutz GmbHactiveAZ Inventarvermietung UG (haftungsbeschränkt)dissolvedBabcock Borsig AGactive

+159 more

Connections

12 links
Shared operator — likely the same administrator
BSH Hausgeräte GmbHShared officer / director · 2 share thisSBH Stahlblechhandel Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisNIRO WENDEN GmbH Schneid- und OberflächentechnikShared officer / director · 2 share thisUnionStahl Nord GmbHShared officer / director · 2 share thisSalzgitter Mannesmann International Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisSalzgitter Mannesmann Handel Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisSalzgitter Mannesmann Stahlhandel Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisBirgit Bauer GmbHShared officer / director · 6 share thisSchlacht- und Zerlegebetrieb Bauer GmbHShared officer / director · 6 share thismpk Poschenrieder GmbH KunststoffwerkShared officer / director · 6 share thisGet in Touch GmbHShared officer / director · 6 share thisBack2Action GmbHShared officer / director · 6 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

15 people
NameRoleFromSource
Birgit Bauerofficer—Germany registry
Gerd Golzofficer—Germany registry
Götz Richterofficer—Germany registry
Hans-Jürgen Wesslerofficer—Germany registry
Heinrich Heimbachofficer—Germany registry
Jörgen Hüsterofficer—Germany registry
Karl-Heinz Sobireyofficer—Germany registry
Leonhard Freiherr von Herzogenbergofficer—Germany registry
Manfred Salgofficer—Germany registry
Oliver Beckerofficer—Germany registry
Udo Heinz Olsowskiofficer—Germany registry
Ulf Hüttmannofficer—Germany registry
Verena Doctor Wilbertofficer—Germany registry
Volker Schultofficer—Germany registry
Volker Spangenbergerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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