DOSSIERS / 1000MO UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

1000mO UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24810 · R1202_HRB24810 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
1000mO UG (haftungsbeschränkt)
de
R1202_HRB24810
de
dissolved
de
Geitlingstr.
de

Companies at this address

22 total
ABE UG (haftungsbeschränkt)activeavdo design GmbHactiveDreherei Walter Laumen Gesellschaft mit beschränkter HaftungactiveHalbfeld Entsorgungs-GmbHdissolvedHarmuth Verwaltungs GmbHactiveHarmuth Verwertung und Entsorgung GmbH & Co. KGactiveHAVI Management GmbHactiveHeißener Automobile UG (haftungsbeschränkt)dissolvedINCOWEB Services UG (haftungsbeschränkt)activeNUGA BEST EUROPE GmbHactiveSODUL Beteiligungs GmbHdissolvedStephen Gregory OHGactiveton:media Paul Otto e. K.activeTTP Verwaltungsgesellschaft mbHdissolvedUNIKTEC Solutions UG (haftungsbeschränkt)dissolvedVisionbody Homeproduct GmbHactiveVisionbody International GmbHactiveVisionbody SEdissolvedVisionbody Technologies GmbHactiveVisionbody Vertriebs GmbHactive

+2 more

Connections

4 links
Shared operator — likely the same administrator
gucob UG (haftungsbeschränkt)Shared officer / director · 5 share thisShave´n you UG (haftungsbeschränkt)Shared officer / director · 5 share thisShave´n you UG (haftungsbeschränkt)Shared officer / director · 5 share thisTrees & Temper UG (haftungsbeschränkt)Shared officer / director · 5 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

1 people
NameRoleFromSource
Bahitharan UlaganathanAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Trees & Temper UG (haftungsbeschränkt) · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100