DOSSIERS / ULTRA FLIESEN + SANITÄR FACHMARKT VERWALTUNGS GMBH
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Company dossier

ULTRA Fliesen + Sanitär Fachmarkt Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB8733 · R1504_HRB8733 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ULTRA Fliesen + Sanitär Fachmarkt Verwaltungs GmbH
de
R1504_HRB8733
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
ULTRA Fliesen + Sanitär Fachmarkt GmbH & Co.KGShared officer / director · 3 share thisULTRA Gartenzentrum Verwaltung-GmbHShared officer / director · 3 share thisContinentale Sachversicherung AktiengesellschaftShared officer / director · 3 share thisContinentale Krankenversicherung a.G.Shared officer / director · 3 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
Margret Theissenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Buhlofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ULTRA Fliesen + Sanitär Fachmarkt GmbH & Co.KG · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100