DOSSIERS / UNDERBERG VERWALTUNGS-GMBH
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Company dossier

Underberg Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11058 · R1304_HRB11058 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Underberg Verwaltungs-GmbH
de
R1304_HRB11058
de
active
de
Underbergstraße 1, 47495 Rheinberg.
de

Connections

11 links
Shared operator — likely the same administrator
Underberg GmbH & Co. KGShared registered address · 4 share thisKastanienburger Beteiligungs-GmbHShared registered address · 4 share thisUnderberg Verwaltungs-GmbHShared registered address · 4 share thisUnderberg Verwaltungs-GmbHShared officer / director · 10 share thisKastanienburger Verwaltungsgesellschaft KommanditgesellschaftShared officer / director · 10 share thisUnderberg GmbH & Co. KGShared officer / director · 10 share thiss³future UG (haftungsbeschränkt)Shared officer / director · 10 share thisÖkozucht Buckow GmbHShared officer / director · 10 share thisKastanienburger Beteiligungs-GmbHShared officer / director · 10 share thisUnderberg Grundstücks-Verwaltungs KGShared officer / director · 10 share thisProphy UG (haftungsgeschränkt)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
Frank Barwinskiofficer—Germany registry
Jutta Giesenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100