DOSSIERS / U.L.M. VERWALTUNGS-GMBH
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Company dossier

U.L.M. Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB7858 · R1402_HRB7858 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
U.L.M. Verwaltungs-GmbH
de
R1402_HRB7858
de
active
de
Girmesgath 5, 47803 Krefeld.
de

Companies at this address

29 total
ADMEDIO Krefeld GmbH SteuerberatungsgesellschaftactiveAIJKO GmbHdissolvedBAJO INVESTactivecasa nostra GmbHactivecasa nostra GmbHdissolvedDEVETEX Delius-Verseidag Textil Verwaltungs GmbHactiveDie Zeche Verwaltungs GmbH & Co. KGactiveGamma Holding Deutschland GmbHdissolvedGrundstücksverwaltungsgesellschaft Girmesgath GmbHactiveKrahnen & Gobbers GmbHactiveKrahnen-Leendertz KGactiveManagement Drives Germany GmbHactiveManagement Drives NRW GmbHactiveOtrum GmbHdissolvedPanacific GmbH & Co.KGactivePanacific Verwaltungs-GmbHactivePlus Advise GmbH SteuerberatungsgesellschaftactivePlus Advise Krefeld - Moers GmbH SteuerberatungsgesellschaftactiveRheinkraft GmbHactiveSchwindt Abbruchtechnik & Schadstoffsanierung GmbHactive

+9 more

Connections

7 links
Shared operator — likely the same administrator
Kredt GmbHShared officer / director · 3 share thisVoss-Biermann, Lawaczeck Verwaltungs - Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisDEVETEX Delius-Verseidag Textil Verwaltungs GmbHShared officer / director · 3 share thisKreJativ GmbHShared officer / director · 3 share thisScreens 24 GmbHShared officer / director · 5 share thisScreendiscount24 UG (haftungsbeschränkt)Shared officer / director · 5 share thisTradCon OHGShared 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

4 people
NameRoleFromSource
Axel Klinkenbergofficer—Germany registry
Gerald Raethofficer—Germany registry
Hans Peter Lehnenofficer—Germany registry
Reiner Hermann Theodor Hoenenofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100