DOSSIERS / UNISUPPLY GMBH
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Company dossier

Unisupply GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7311 · R1504_HRB7311 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Unisupply GmbH
de
R1504_HRB7311
de
dissolved
de
Schwogenstr.
de

Connections

4 links
Shared operator — likely the same administrator
TTC Service UG (haftungsbeschränkt)Shared officer / director · 5 share thisBMES GmbHShared officer / director · 5 share thisEASY REPAIR SERVICE GmbHShared officer / director · 5 share thisERC Services UG (haftungsbeschränkt)Shared 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

2 people
NameRoleFromSource
Tsung-Yang WangAuthorized representative—Germany registry
Chuan Zhaoofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100