DOSSIERS / UTA CENTER GMBH
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Company dossier

Uta Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15343 · R1504_HRB15343 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Uta Center GmbH
de
R1504_HRB15343
de
active
de
Parkhofstraße 115, 41836 Hückelhoven.
de

Connections

12 links
Shared operator — likely the same administrator
Marga Center GmbHShared officer / director · 6 share thisLotta Center GmbHShared officer / director · 6 share thisDahlke Family Holding GmbHShared officer / director · 6 share thisMarga Center GmbHShared officer / director · 6 share thisMaxi Gewerbepark GmbHShared officer / director · 6 share thisMaxi Gewerbepark GmbHShared registered address · 8 share thisDahlke Projektentwicklung GmbHShared registered address · 8 share thisBT8 GmbHShared registered address · 8 share thisDahlke Immobilien AktiengesellschaftShared registered address · 8 share thisTheyssen AGShared registered address · 8 share thisLotta Center GmbHShared registered address · 8 share thisDahlke Property Management GmbHShared registered address · 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
Oscar Alexander Dahlkeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Marga Center GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100