DOSSIERS / UNITAX DIENSTLEISTUNG UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Unitax Dienstleistung UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26038 · R1202_HRB26038 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Unitax Dienstleistung UG (haftungsbeschränkt)
de
R1202_HRB26038
de
dissolved
de
Bachstr.
de

Companies at this address

230 total

People with significant control

3 people
NameRoleFromSource
Herbert Nelleßenmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Herbert NelleßenofficerGermany registry
Ingrid Möllenbruck-NelleßenofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Unitax Dienstleistung UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100