DOSSIERS / UFK MANAGEMENT HOLDING GMBH
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Company dossier

UFK Management Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB2113 · R1901_HRB2113 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
UFK Management Holding GmbH
de
R1901_HRB2113
de
active
de
Möhnestraße 53, 59755 Arnsberg.
de

Connections

23 links
Shared operator — likely the same administrator
Wepa Papierfabrik P. Krengel GmbH & Co. KGShared officer / director · 2 share thisWepa Papierfabrik Sachsen GmbHShared officer / director · 4 share thisUFK Beteiligungs GmbHShared officer / director · 5 share thisUFK Holding Komplementär GmbHShared officer / director · 5 share thisUFK Holding Komplementär GmbHShared officer / director · 5 share thisDenkleister Beteiligungen UG (haftungsbeschränkt)Shared officer / director · 5 share thisDrachenfelssee 361. V V GmbHShared officer / director · 6 share thisHPO Beteiligungs GmbHShared officer / director · 6 share thisWepa Leuna GmbHShared officer / director · 6 share thisWepa Mainz Feuchtprodukte GmbHShared officer / director · 7 share thisWepa Professional Verwaltungs-GmbHShared officer / director · 7 share thisElfi-Papier Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisWepa Papierfabrik Mainz GmbH & Co. KGShared officer / director · 7 share thisWepa Mainz Verwaltungs GmbHShared officer / director · 7 share thisWepa Papierfabrik Professional GmbH & Co. KGShared 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R1901_HRB2113/network.

People with significant control

8 people
NameRoleFromSource
Manfred Meiermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Krengelofficer—Germany registry
Gerhard Kirssofficer—Germany registry
Hartmut Smietanaofficer—Germany registry
Joachim Krengelofficer—Germany registry
Manfred Meierofficer—Germany registry
Wolfgang Kösterofficer—Germany registry
Wolfgang Krengelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UFK Holding Komplementär GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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