Key facts
dissolvedUNEA GmbH
de
R1304_HRB7738
de
dissolved
de
Fritz-Peters-Straße 40, 47447 Moers.
de
Company dossier
UNEA GmbH
RISK SCORE22LOW RISK
Companies at this address
20 total11844 Auskunftsdienste GmbH11855 Auskunftsdienste GmbH90 60 90 GmbHApp2Speed UG (haftungsbeschränkt)DATINI GmbHHilger Enterprises GmbHHILGER GmbHKlöttschen & Lohne GmbH i. L.maxphone GmbHMoerser Kältemanagement GmbHmy Solution Personalberatung GmbHmy Solution Personalberatung GmbHNUMBER MANAGEMENT GmbHPremium Rufnummer GmbHPROBUSINESS Beratungsgesellschaft mbHpublic label AGSBD Beratungsdienst GmbHTreuhandbüro Elze Gesellschaft mit beschränkter HaftungVanity Rufnummer GmbH
Connections
6 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jörn C Hilger | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100