DOSSIERS / KURIER 500 UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Kurier 500 UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10895 · R1304_HRB10895 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Kurier 500 UG (haftungsbeschränkt)
de
R1304_HRB10895
de
dissolved
de
Ulmenweg 6, 47669 Wachtendonk.
de

Connections

9 links
Shared operator — likely the same administrator
anntex UG (haftungsbeschränkt)Shared officer / director · 4 share thisDH Kleintransporte UG (haftungbeschränkt)Shared registered address · 4 share thisHDH Briefland GmbHShared officer / director · 4 share thisBrieftex UG (haftungsbeschränkt)Shared officer / director · 4 share thisHDH Briefland GmbHShared registered address · 4 share thisV - Immobilien GmbHShared officer / director · 4 share thisSALUTE GmbHShared officer / director · 4 share thisHEDI Kurierdienst UG (haftungsbeschränkt)Shared officer / director · 4 share thisanntex UG (haftungsbeschränkt)Shared registered address · 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
Dieter Heldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Brigitte Maria Heldofficer—Germany registry
Dieter Heldofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEDI Kurierdienst UG (haftungsbeschränkt) · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100