DOSSIERS / UCT UMSCHLAG CONTAINER TERMINAL GMBH
← SearchExport PDF
Company dossier

uct Umschlag Container Terminal GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB9657 · R1102_HRB9657 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
uct Umschlag Container Terminal GmbH
de
R1102_HRB9657
de
active
de
Sachtlebenstr.
de

Connections

12 links

People with significant control

9 people
NameRoleFromSource
Andreas FrantzenofficerGermany registry
Heinz BartelsofficerGermany registry
Joachim HagemannofficerGermany registry
Kai-Norman KnötschofficerGermany registry
Michael KleifgesofficerGermany registry
Peter LindenofficerGermany registry
Sebastian HopfofficerGermany registry
Thomas HeinrichsofficerGermany registry
Thomas Willy HeinrichsofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100