DOSSIERS / UJO BETEILIGUNGS- UND VERWALTUNGS GMBH
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Company dossier

UJO Beteiligungs- und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB10288 · R1901_HRB10288 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
UJO Beteiligungs- und Verwaltungs GmbH
de
R1901_HRB10288
de
active
de
Hennenbusch 1, 58708 Menden.
de

People with significant control

5 people
NameRoleFromSource
Bruno Alexander GantenbrinkAuthorized representativeGermany registry
Ludger GerkeAuthorized representativeGermany registry
Ingrid GantenbrinkofficerGermany registry
Ludger GerkeofficerGermany registry
Uwe JoachimofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B. A. Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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