DOSSIERS / UNIVEG DUISBURG GMBH
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Company dossier

UNIVEG Duisburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB4920 · R1202_HRB4920 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 38Risk signals 1Sources

Key facts

dissolved
UNIVEG Duisburg GmbH
de
R1202_HRB4920
de
dissolved
de
Am Churkamp 20, 47059 Duisburg.
de

Companies at this address

19 total
Entsorgungslogistik Duisburg GmbHdissolvedEXLOG GmbHdissolvedFFD rental GmbHdissolvedFFD sportstätten GmbHdissolvedFFD transport GmbHdissolvedFLD food logistics Duisburg GmbHdissolvedGE Trading Company GmbHactivePape Immobilien GmbHdissolvedPape Internationale Spedition GmbHactivePape Internationale Spedition GmbHdissolvedpape organic logistics GmbHactivepape pflanzenlogistik GmbHdissolvedpape recycling GmbHdissolvedpape services GmbHactiveP + C event- und sportmarketing GmbHactivePPV GmbHdissolvedTW transporte GmbHdissolvedWLM Solutions GmbHactive

Connections

38 links
Shared operator — likely the same administrator
Greenyard Fresh DFM Germany GmbHShared officer / director · 6 share thisGreenyard Fresh Handelsgesellschaft GmbHShared officer / director · 6 share thisSybron Implant Solutions GmbHShared officer / director · 6 share thisUNIVEG Immobilien GmbHShared officer / director · 6 share thisGräwe & Partner Consulting GmbHShared officer / director · 6 share thisUNIVEG World Trade GmbHShared officer / director · 6 share thisTreuhand Kontor Martini GmbHShared officer / director · 6 share thisGreenyard Fresh Germany GmbHShared officer / director · 6 share thisMartini Bau GmbHShared officer / director · 6 share thisSDO, Sicherheit durch Ortung, Vertriebs- und Service GmbHShared officer / director · 7 share thisRobAut GmbHShared officer / director · 7 share thisLandgard Nord Obst & Gemüse GmbHShared officer / director · 8 share thisMR Frische GmbHShared officer / director · 8 share thisLandgard West Obst & Gemüse GmbHShared officer / director · 8 share thisLandgard Bio 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.

Showing 15 of 38 — full graph via /v1/entities/DE-R1202_HRB4920/network.

People with significant control

16 people
NameRoleFromSource
Aloys Abelsofficer—Germany registry
Anne Pagenkemperofficer—Germany registry
Dietmar Krullofficer—Germany registry
Gerald Hellmersofficer—Germany registry
Günther Hach Amarofficer—Germany registry
Henning Hilgerofficer—Germany registry
Jan Machofficer—Germany registry
Jens Höftofficer—Germany registry
Juan Carlos Sánchezofficer—Germany registry
Judith Nökelofficer—Germany registry
Lothar Esdornofficer—Germany registry
Olaf Mierigofficer—Germany registry
Peer Doctor Johnofficer—Germany registry
Ralf Müllerofficer—Germany registry
Thomas Averhoffofficer—Germany registry
Wolfgang Ahlersofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100