Key facts
activeUnique Handels GmbH
de
R1202_HRB18468
de
active
de
Harkortstr.
de
Company dossier
Unique Handels GmbH
RISK SCORE19LOW RISK
Companies at this address
108 totalADC Blackfire Entertainment GmbHAesculap-Apotheke Dr. Fabienne Schulte-Noelle e.K.alle-pflege.de e.K.alle-pflege.de GmbHApriori Textilvertriebs GmbHaqua - fix Sanitärtechnik - ökologische Haustechnik e.K.aqua - fix Sanitärtechnik - ökologische Haustechnik GmbHAS International GmbHatFoliX GmbHAutohaus Merker GmbHB2B Service GmbHBahn Beteiligungsgesellschaft mbHBahn Beteiligungsgesellschaft mbHBAMA GmbH & Co. OHGBAMA GmbH & Co. OHGBAMA Grundstücks-Verwaltungsgesellschaft mbHBAMA Grundstücks-Verwaltungsgesellschaft mbHBT Immobilien GmbHBuon Gusto GmbHby Medine UG (haftungsbeschränkt)
Connections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Dubynski | Authorized representative | — | Germany registry |
| Aleksei Rodionov | officer | — | Germany registry |
| Alexander Dubynski | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 108 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100