DOSSIERS / UTG UMSCHLAGS- UND TRANSPORTGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

UTG Umschlags- und Transportgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB5473 · R1304_HRB5473 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
UTG Umschlags- und Transportgesellschaft mbH
de
R1304_HRB5473
de
active
de
Rheinberger Straße 95 a, 47441 Moers.
de

Connections

8 links
Shared operator — likely the same administrator
BUST - Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisLOOK Busreisen GmbH - "Der vom Niederrhein"Shared registered address · 2 share thisLOOK Busreisen GmbH - "Der vom Niederrhein"Shared officer / director · 3 share thisKWW GmbH - Kommunales WasserwerkShared officer / director · 3 share thisVerkehr und Service am Niederrhein GmbHShared officer / director · 3 share thisDeltaPort Niederrheinhäfen GmbH (Orsoy, Voerde, Wesel, Emmerich)Shared officer / director · 4 share thisHÖBEL Unternehmensberatung GmbHShared officer / director · 5 share thisNiederrheinische Verkehrsbetriebe Aktiengesellschaft NIAGShared officer / director · 5 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

9 people
NameRoleFromSource
Anne Biehlofficer—Germany registry
Bozo Bjeloperaofficer—Germany registry
Christian Kleinenhammannofficer—Germany registry
Dirk Höbelofficer—Germany registry
Jens Petzoldtofficer—Germany registry
Klaus Piankaofficer—Germany registry
Manfred Gitzlerofficer—Germany registry
Sebastian Falterbaumofficer—Germany registry
Thomas Maaßenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100