DOSSIERS / UPPERCLASS GOLF E.K.
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Upperclass Golf e.K.

GERMANY · COMPANY
KYBE ID: DE-R1402_HRA5532 · R1402_HRA5532 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Upperclass Golf e.K.
de
R1402_HRA5532
de
dissolved
de
Bongartzstraße 21, 41334 Nettetal.
de

Connections

7 links
Shared operator — likely the same administrator
SCI 21 NIEL BARTTOShared officer / director · 8 share thisSCI DU CHATEAU NORTIERShared officer / director · 8 share thisAWB Abfallwirtschaftsbetriebe Köln GmbHShared officer / director · 8 share thisAWB Abfallwirtschaftsbetriebe Köln Verwaltung GmbHShared officer / director · 8 share thisSCI LA FERME DE BELLE FONTAINEShared officer / director · 8 share thisSH/OT ARCHITECTUREShared officer / director · 8 share thisSTALShared officer / director · 8 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

1 people
NameRoleFromSource
Stephanie Ottoofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100