DOSSIERS / UBP LAGEREI, LOGISTIK UND TRANSPORTE GMBH
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Company dossier

UBP Lagerei, Logistik und Transporte GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14843 · R1402_HRB14843 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
UBP Lagerei, Logistik und Transporte GmbH
de
R1402_HRB14843
de
active
de
Floßstraße 15, 47809 Krefeld.
de

Connections

25 links
Shared operator — likely the same administrator
Suppenküche & Management GmbHShared officer / director · 5 share thisSuppe & Brot Krefeld UG (haftungsbeschränkt)Shared officer / director · 5 share thisSuppenküche & Management GmbHShared officer / director · 5 share thisSuppe & Brot Duisburg UG (haftungsbeschränkt)Shared officer / director · 5 share thisRoland Events GmbHShared officer / director · 11 share thisFB Club Coyote Management GmbHShared officer / director · 11 share thisChevalier Services GmbHShared officer / director · 11 share thisdie fleissigen ameisen GmbHShared officer / director · 11 share thisRoyal TS Immobilien- & Grundstücksverwaltungs GmbHShared officer / director · 11 share thisRoyal TS Beteiligungs GmbHShared officer / director · 11 share thisChevalier Services GmbHShared officer / director · 11 share thisCHEVALIER Inkasso- und Forderungsschutz UG (haftungsbeschränkt)Shared officer / director · 11 share thisRoyal TS Beteiligungs GmbHShared officer / director · 11 share thisChevalier Sicherheitsdienst GmbHShared officer / director · 11 share thisKleinwächter GmbHShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R1402_HRB14843/network.

People with significant control

5 people
NameRoleFromSource
Uwe BenderAuthorized representative—Germany registry
Vanessa PütmannAuthorized representative—Germany registry
Wilfried OttenAuthorized representative—Germany registry
Vanessa Pütmannofficer—Germany registry
Wilfried Ottenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100