DOSSIERS / UDG OBERHAUSEN GMBH
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Company dossier

UDG Oberhausen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26296 · R1202_HRB26296 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
UDG Oberhausen GmbH
de
R1202_HRB26296
de
dissolved
de
Elisabethstr.
de

Companies at this address

249 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1-2-3 Marriage UG (haftungsbeschränkt)activeabbé marketing GmbHactiveABHT Vermögen Unternehmergesellschaft (haftungsbeschränkt)activeAcsis GmbHactiveADOBE Architekten+Ingenieure GmbHactiveA.I. Beratungs und Vermietungs GmbHdissolvedAKA Pflegedienst GmbHactiveAK FUTURE GmbHactiveAloisiuskolleg gemeinnützige Gesellschaft mit beschränkter HaftungactiveANWR GARANT International AGdissolvedAPM GmbHactiveArte Domo Baukunst GmbHdissolvedArysta LifeScience Germany GmbHactiveA.S. Reiseveranstaltungsgesellschaft mbHactiveAsset Management Münzloher GmbH & Co. KGactiveATIP Germany GmbHactiveAUM Energiekonzept GmbH & Co. KGdissolvedAWOS GmbHactiveB2B Security Systems GmbHactiveBartsch GmbH & Co.KGactive

+229 more

Connections

14 links
Shared operator — likely the same administrator
Möller Motoren UG (haftungsbeschränkt)Shared officer / director · 3 share thisUDG Oberhausen GmbHShared officer / director · 3 share thisUDG Cross GmbHShared officer / director · 4 share thisNixdorff Hildén Capital UG (haftungsbeschränkt)Shared officer / director · 4 share thisbejond germany GmbHShared officer / director · 4 share thisUDG Düsseldorf GmbHShared officer / director · 6 share thisinnogy.C3 GmbHShared officer / director · 6 share thisUDG Learning & Development GmbHShared officer / director · 6 share thisWebguerillas Köln GmbHShared officer / director · 6 share thisUDG Learning & Development GmbHShared officer / director · 6 share thisICP International Commercial Products GmbHShared officer / director · 8 share thisCastenow GmbHShared officer / director · 8 share thisFC FirstCall GmbHShared officer / director · 8 share thisIsobar Germany GmbHShared officer / director · 8 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
Carsten Oehlerofficer—Germany registry
Jörg Zabelofficer—Germany registry
Marcus Bilgeriofficer—Germany registry
Maximilian Möllerofficer—Germany registry
Tim Nixdorffofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100