DOSSIERS / ULMO INNCOM GMBH
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Company dossier

ULMO InnCom GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB1955 · R1901_HRB1955 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ULMO InnCom GmbH
de
R1901_HRB1955
de
active
de

Connections

8 links
Shared operator — likely the same administrator
ULMO Verfahrenstechnik GmbHShared officer / director · 5 share thisBASF Coatings GmbHShared officer / director · 8 share thisChrista Weiser GmbHShared officer / director · 8 share thisBunter Kreis - Nachsorge gGmbHShared officer / director · 8 share thisMBO Witt Maschinenbau GmbHShared officer / director · 8 share thisUImo Rohrtechnik GmbHShared officer / director · 8 share thisUImo Metallbau GmbHShared officer / director · 8 share thisULMO Rohrbearbeitungssysteme - 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.

People with significant control

4 people
NameRoleFromSource
Volker SchneiderAuthorized representative—Germany registry
Ralf Otteofficer—Germany registry
Reiner Speigerofficer—Germany registry
Volker Schneiderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Volker Schneider (officer) matches PEP Volker Schneider — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100