DOSSIERS / UNITED CONTAINER (UCI) HOLDING GMBH
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Company dossier

United Container (UCI) Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19895 · R1202_HRB19895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
United Container (UCI) Holding GmbH
de
R1202_HRB19895
de
active
de
Wanheimer Straße 578, 47249 Duisburg.
de

Connections

13 links
Shared operator — likely the same administrator
Pride Schiffsverwaltung u. Reederei GmbHShared officer / director · 2 share thisPMCO CONSULTINGShared officer / director · 8 share thisTMC Containerlogistics GmbHShared officer / director · 8 share thisFM Containertransport & Logistics GmbH & Co. KGShared officer / director · 12 share thisUnited Container Intermodal Schifffahrtsgesellschaft mbHShared officer / director · 12 share thisTMC Logistics GmbHShared officer / director · 12 share thisSeawheel GmbHShared officer / director · 12 share thisHNCL Agency GmbH & Co. KGShared officer / director · 12 share thisETL Verwaltung GmbH European Transport & LogisticsShared officer / director · 12 share thisFMK Vermögensverwaltung u. Invest UG (haftungsbeschränkt)Shared officer / director · 12 share thisFMK-Invest GmbHShared officer / director · 12 share thisUnited Container Schiffahrt + Transport GmbHShared officer / director · 12 share thisUnited Container (UCI) Invest GmbHShared 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
Elies Fongersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rüdiger Kreppelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Elies Fongersofficer—Germany registry
Peter Mehringofficer—Germany registry
Rüdiger Kreppelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100