DOSSIERS / UNDERBERG GRUNDSTÜCKS-VERWALTUNGS KG
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Company dossier

Underberg Grundstücks-Verwaltungs KG

GERMANY · COMPANY
KYBE ID: DE-R1304_HRA2490 · R1304_HRA2490 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Underberg Grundstücks-Verwaltungs KG
de
R1304_HRA2490
de
active
de
Hubert-Underberg-Allee 1, 47495 Rheinberg.
de

Companies at this address

40 total
Aktivator Kräuterelixier GmbHdissolvedArtmann GmbHdissolvedBuxtorf Import-Export GmbHactiveC.K. Heinrich & Co. GmbHactiveDittmeyer's-Valensina GmbHdissolvedDiversa Spezialitäten Gesellschaft mit beschränkter HaftungactiveFernet Italia GmbH (Deutschland)activeFR. Nienhaus GmbHdissolvedGoethe International GmbHactiveGrasovka importowo-eksportowa GmbHactiveGrasovka importowo-eksportowa GmbHdissolvedGuter Stern GmbHactiveHitchcock GmbHdissolvedHubertus Kräuterspirituosen GmbHactiveImmobilien Verwaltungsgesellschaft Niederrhein GmbH & Co. KGactiveJ.A. Gilka GmbH & Co. KGactiveKarl Hauss & Söhne Nachf. Gesellschaft mit beschränkter HaftungdissolvedKastanienburger Verwaltungsgesellschaft KommanditgesellschaftactiveKräuterberg GmbHactiveKräutermeister Spirituosen GmbHdissolved

+20 more

Connections

11 links
Shared operator — likely the same administrator
Team Spirit Internationale Markengetränke GmbHShared officer / director · 3 share thisDiversa Spezialitäten Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisUnderberg GmbH & Co. KGShared officer / director · 10 share thisKastanienburger Beteiligungs-GmbHShared officer / director · 10 share thisKastanienburger Beteiligungs-GmbHShared officer / director · 10 share thisUnderberg Verwaltungs-GmbHShared officer / director · 10 share thisÖkozucht Buckow GmbHShared officer / director · 10 share thisKastanienburger Verwaltungsgesellschaft KommanditgesellschaftShared officer / director · 10 share thisUnderberg Verwaltungs-GmbHShared officer / director · 10 share thisProphy UG (haftungsgeschränkt)Shared officer / director · 10 share thiss³future UG (haftungsbeschränkt)Shared officer / director · 10 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
Emil UnderbergAuthorized representative—Germany registry
Karl-Jürgen Breitbachofficer—Germany registry
Underberg GmbH & Co.officer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Underberg Verwaltungs-GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100