DOSSIERS / US INDUSTRIE GMBH
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Company dossier

US Industrie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29149 · R1202_HRB29149 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
US Industrie GmbH
de
R1202_HRB29149
de
active
de
Schlossstr.
de

Companies at this address

539 total

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

1000 Volt Gesellschaft für innovative Medienkommunikation mbHdissolved3S Business Consulting GmbHactiveAAA Capital - Atlantic Verwaltung Investitionsgesellschaft mbHdissolvedAAA Capital Game Production and Sales GmbHdissolvedAAA Capital Game Production and Sales GmbH & Co. Fonds Nr. 1 KGdissolvedAAA Capital Immobilien Vermietungs- und Verwaltungs-Gesellschaft mbHdissolvedAAA Capital Neue Medien BeteiligungsGmbHdissolvedAAA Capital Neue Medien GmbH & Co. KGdissolvedAB Akustik e. K.activeAbel und Schäfer GmbH & Co. KGactiveABS Vertriebs GmbHactiveAGRO-Makler Bartsch GmbH & Co. KGactiveAIS Immobilien GmbHdissolvedAlfina Gesellschaft für Vermittlung und Projektierung von Immobilien GmbHactiveAmbulante Pflege Westmünsterland GmbH - APW -activeAmbulanter Pflegedienst PflegeEngel UG (haftungsbeschränkt)activeAndré Kiesewalter "Kopielot" eingetragener Kaufmannactive"Apotheke am Mühlenhof", Inh. Stefanie Hentrich-Röper e. K.activeappboxx digiversum GmbHactivearchmo plus Produktions GmbHactive

+519 more

Connections

4 links
Shared operator — likely the same administrator
U.S. - Automotive Personaldienstleistung Beteiligungs GmbHShared officer / director · 2 share thisUgur Saracoglu Automotive e.K.Shared officer / director · 4 share thisAS Automotive Beteiligungsgesellschaft mbHShared officer / director · 4 share thisSENA Personalservice GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Ahmet AslanAuthorized representative—Germany registry
Ugur Saracogluofficer—Germany registry
Yildiz Saracogluofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 539 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASKO Industries GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100