DOSSIERS / UVEKON GMBH
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Company dossier

UVeKon GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12881 · R1504_HRB12881 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
UVeKon GmbH
de
R1504_HRB12881
de
active
de
Nikolaus-Groß-Straße 12, 41751 Viersen.
de

Connections

4 links
Shared operator — likely the same administrator
Gasotec GmbH & Co. KGShared registered address · 2 share thisAutohaus Janßen GmbH & Co. KGShared officer / director · 4 share thisGofa-Grundstücksgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisJG Wirtschaftsberatungs UG (haftungsbeschränkt)Shared officer / director · 4 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
Heinrich JanßenAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Heinrich Janßen (officer) matches PEP Heinrich Janßen — member of the Landtag of Oldenburg. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100