DOSSIERS / UBR BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

UBR Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB18931 · R1608_HRB18931 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
UBR Beteiligungsgesellschaft mbH
de
R1608_HRB18931
de
active
de

Connections

8 links
Shared operator — likely the same administrator
UBR Verwaltungsgesellschaft mbHShared officer / director · 4 share thisEduard Ubrig + Söhne GmbHShared officer / director · 4 share thisUBR Anlagenvermietungsgesellschaft mbHShared officer / director · 4 share thisCQLT SaarGummi Deutschland GmbHShared officer / director · 6 share thisDIMEX GmbHShared officer / director · 6 share thisUbrig Automotive GmbHShared officer / director · 6 share thisGrundstücksverwaltungsgesellschaft C.F.W. Nottebohm Erben UG (haftungsbeschränkt)Shared officer / director · 7 share thisErnstmeier GmbHShared officer / director · 7 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

6 people
NameRoleFromSource
Wolfgang KirstenAuthorized representative—Germany registry
Max Nicolaus Tiefenbachermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörn Doctor Wöbkeofficer—Germany registry
Max Nicolaus Tiefenbacherofficer—Germany registry
Volker Heindorfofficer—Germany registry
Wolfgang Kirstenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VTN Beteiligungsgesellschaft mbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100