DOSSIERS / UEFFING GMBH
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Company dossier

Ueffing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB10666 · R1202_HRB10666 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Ueffing GmbH
de
R1202_HRB10666
de
active
de
Berkenhegge 7, 46499 Hamminkeln.
de

Connections

11 links
Shared operator — likely the same administrator
Heinrich Ueffing GmbH & Co. KommanditgesellschaftShared registered address · 2 share thisH.J. Schmitz Installations-Gesellschaft mbHShared officer / director · 11 share thisSchmitz Stahl- und Metallbau GmbHShared officer / director · 11 share thisWBT Treuhand GmbHShared officer / director · 11 share thisSchmitz Baubetreuung und Projektentwicklung GmbHShared officer / director · 11 share thisLow & Bonar Logistics GmbHShared officer / director · 11 share thisSchmitz Verwaltungs-GmbHShared officer / director · 11 share thisKö 36 Gastronomie GmbHShared officer / director · 11 share thisAAC Leasing + Verwaltungsgesellschaft mbHShared officer / director · 11 share thisState of the Art AGShared officer / director · 11 share thisRHEINREVISION GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
Hermann-Josef SchmitzAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100