DOSSIERS / UNICAN HOLDING UND MANAGEMENT GMBH
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Company dossier

Unican Holding und Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB18244 · R1608_HRB18244 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Unican Holding und Management GmbH
de
R1608_HRB18244
de
dissolved
de
Siemensstr.
de

Companies at this address

809 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2RPS Mechatronik GmbHactive37. Interbau Projektgesellschaft GmbH & Co KGactiveAbel & Dr. Schuhmann Rechtsanwaltsgesellschaft mbHactiveABM Transporte u. Logistik GmbHactiveA. Bohmeier GmbHactiveAdolf Kindler GmbHactiveadrett Dienstleistungen UG (haftungsbeschränkt)activeADT GmbHactiveAFA Autohaus Gera-Nord GmbHactiveAFC Air Filtration & Containment GmbHactiveAirCom Pneumatic GmbHactiveAKEBIETZ GmbHdissolvedAkustikbau Maierl GmbHactivealbe GmbHactiveAlbe Holding GmbHactiveAlbert Reiss GVU GmbH & Co. KGactiveAlexander Karl Horn e.K.dissolvedAlpina Deutschland GmbHdissolvedAltinger Drucktechnik GmbH & Co. KGactivealurex GmbHactive

+789 more

Connections

16 links
Shared operator — likely the same administrator
Mauer Sicherheitstechnik Beteiligungs-GmbHShared officer / director · 3 share thisMauer Thüringen GmbHShared officer / director · 5 share thisERGA-Trennwandbau GmbHShared officer / director · 5 share thisdormakaba EAD GmbHShared officer / director · 5 share thisALMIG Kompressoren GmbHShared officer / director · 5 share thisFR Holding GmbHShared officer / director · 5 share thisdormakaba EAD GmbHShared officer / director · 5 share thisSilca GmbHShared officer / director · 5 share thisdormakaba International Holding GmbHShared officer / director · 6 share thisDorma- Vertrieb-International Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisLittle Things Factory GmbHShared officer / director · 6 share thisZTZ Zahntechnik Zuffenhausen GmbHShared officer / director · 6 share thisKaba Gallenschütz GmbHShared officer / director · 8 share thisKaba Central Services GmbHShared officer / director · 8 share thisKaba 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1608_HRB18244/network.

People with significant control

10 people
NameRoleFromSource
Frank Doctor ThomasAuthorized representative—Germany registry
Beat Malacarnemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Gerhard Brinkermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Roberto Doctor Gasparimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Philipp Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Beat Malacarneofficer—Germany registry
Friedhelm Russyofficer—Germany registry
Guy Georges Petignatofficer—Germany registry
Thomas Philipp Schmidtofficer—Germany registry
Werner Doctor Stadelmannofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 809 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100