DOSSIERS / UNITA UNTERNEHMENSBERATUNG GMBH
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Company dossier

UNITA Unternehmensberatung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21766 · R1202_HRB21766 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
UNITA Unternehmensberatung GmbH
de
R1202_HRB21766
de
dissolved
de
Homberger Str.
de

Companies at this address

26 total

Connections

6 links

People with significant control

8 people
NameRoleFromSource
Bernd MikoschAuthorized representativeGermany registry
Andreas Brucknermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Axel Oliver Lankesmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Andreas BrucknerofficerGermany registry
Axel Oliver LankesofficerGermany registry
Holger BartlingofficerGermany registry
Jeanette KießwetterofficerGermany registry
Michael OffermannofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNITA Unternehmensberatung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100