DOSSIERS / UES AKTIENGESELLSCHAFT
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Company dossier

UES Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB7807 · R1402_HRB7807 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
UES Aktiengesellschaft
de
R1402_HRB7807
de
active
de
Breuershofstraße 48, 47807 Krefeld.
de

Connections

8 links
Shared operator — likely the same administrator
technovasion Gesellschaft für Technologie u. Innovationsbeteiligungen mbHShared registered address · 2 share thisSchloßpark und Lippesee Gesellschaft mbHShared officer / director · 4 share thisNiemann & Partner GmbHShared officer / director · 4 share thisSteffens Mastschweine KGShared officer / director · 4 share thisLandwermann Technik GmbHShared officer / director · 5 share thisHBS-Heim und Bau Servicegesellschaft mbHShared officer / director · 5 share thisIVT Weiner + Reimann GmbHShared officer / director · 5 share thisIVT Menzenbach GmbHShared 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

3 people
NameRoleFromSource
Carsten Weinerofficer—Germany registry
Dieter Niederholzofficer—Germany registry
Wilhelm Steffensofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Wilhelm Steffens (officer) matches PEP Wilhelm Steffens — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100