DOSSIERS / UNITED CONTAINER (UCI) INVEST GMBH
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Company dossier

United Container (UCI) Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18125 · R1202_HRB18125 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
United Container (UCI) Invest GmbH
de
R1202_HRB18125
de
active
de
Wanheimer Str.
de

Companies at this address

62 total

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

AK Beteiligungs GmbHdissolvedAK Design & IT GmbHactiveAK-Design Messe.Grafik.Medien GmbHdissolvedANUK GmbHactiveAPÖ Gastro GmbHactiveArkaden-Apotheke Inh. Setenay Bayrak e.K.activeBären-Apotheke Dr. Karin Kottenberg e.K.activeBlitz Werbung GmbHactiveCagdas Veranstaltungs UG (haftungsbeschränkt)activeCaramba Chemie GmbH & Co. KGactiveDiyar Estrich und Rohbau GmbHdissolvedDorian Blue GmbHdissolved"Dost" Market GmbHactiveELSKES TRANSPORTBETON GMBH & CO. KGactiveEM Arena GmbHactiveEU Global Logistik GmbHactiveExactag GmbHactiveFahrradhaus Hardacker e.K.activeFair KV UG (haftungsbeschränkt)dissolvedflower of the east Projektgesellschaft mbHactive

+42 more

Connections

13 links
Shared operator — likely the same administrator
TMC Containerlogistics GmbHShared officer / director · 8 share thisPMCO CONSULTINGShared officer / director · 8 share thisUnited Container (UCI) Holding GmbHShared officer / director · 12 share thisUnited Container Intermodal Schifffahrtsgesellschaft mbHShared officer / director · 12 share thisUnited Container Schiffahrt + Transport GmbHShared officer / director · 12 share thisETL Verwaltung GmbH European Transport & LogisticsShared officer / director · 12 share thisFMK-Invest GmbHShared officer / director · 12 share thisTMC Logistics GmbHShared officer / director · 12 share thisFM Containertransport & Logistics GmbH & Co. KGShared officer / director · 12 share thisSeawheel GmbHShared officer / director · 12 share thisFMK Vermögensverwaltung u. Invest UG (haftungsbeschränkt)Shared officer / director · 12 share thisPride Schiffsverwaltung u. Reederei GmbHShared officer / director · 12 share thisHNCL Agency GmbH & Co. KGShared 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.

People with significant control

5 people
NameRoleFromSource
Peter FranzAuthorized representative—Germany registry
Rüdiger KreppelAuthorized representative—Germany registry
Peter Franzofficer—Germany registry
Peter Mehringofficer—Germany registry
Rüdiger Kreppelofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 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