DOSSIERS / UHK VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

UHK Vermögensverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13853 · R1504_HRB13853 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
UHK Vermögensverwaltungsgesellschaft mbH
de
R1504_HRB13853
de
dissolved
de
Venloer Straße 513, 50259 Pulheim.
de

Connections

9 links
Shared operator — likely the same administrator
BAUWERK Management GmbHShared registered address · 3 share thisBAUWERK Management GmbHShared registered address · 3 share thisDYWIDAG Schlüsselfertig und Ingenieurbau GmbH Niederlassung DresdenShared officer / director · 8 share thisUHK Unternehmensberatung GmbHShared officer / director · 8 share thisDYWIDAG Bau GmbH Niederlassung DresdenShared officer / director · 8 share thisFORE! GmbHShared officer / director · 8 share this813 Inc. GmbHShared officer / director · 8 share thisso:cas GmbHShared officer / director · 8 share thisGOLDBECK Betonelemente Süd GmbHShared 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
Uwe KamannAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Uwe Kamann (officer) matches PEP Uwe Kamann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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