DOSSIERS / UFOK GMBH
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Company dossier

UFOK GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19333 · R1202_HRB19333 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
UFOK GmbH
de
R1202_HRB19333
de
dissolved
de
Große Neugasse 6, 50667 Köln (Versele-Laga GmbH c/o Nawrot & Partner GmbH), Die Gesellschaft ist aufgelöst.
de

Connections

17 links
Shared operator — likely the same administrator
Raiffeisen Agrodienst LEV Grevesmühlen Verwaltungs-GmbHShared officer / director · 7 share thisKOFU Tiernahrung Kottmann GmbHShared officer / director · 7 share thisAgrifirm Deutschland GmbHShared officer / director · 7 share thisRheinkrone Frischgeflügel Verwaltungsgesellschaft mbHShared officer / director · 7 share thisCeravis Futtermittel GmbHShared officer / director · 7 share thisKraftfutterwerk Niederrhein GmbHShared officer / director · 7 share thisZVS Dienstleistungs & Handelsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 8 share thisBauunternehmung Jens-W. Lorenz Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisLorenz und Schäfer GmbHShared officer / director · 8 share thisAlfred R. Schwarz Metallbau GmbHShared officer / director · 8 share thisSteinbrecher u. Partner Ingenieurgesellschaft mbHShared officer / director · 8 share thisKTM-Kommunikationstechnik Meerane GmbHShared officer / director · 8 share thisVersele-Laga GmbHShared officer / director · 9 share thisLeo Schmitz Landhandel GmbHShared officer / director · 9 share thisVersele-Laga GmbHShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1202_HRB19333/network.

People with significant control

5 people
NameRoleFromSource
Paul van der LindenAuthorized representative—Germany registry
Claus-Peter Wölpernofficer—Germany registry
Holger Lorenzofficer—Germany registry
Paul Lindenofficer—Germany registry
Paul van der Lindenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100