Key facts
activeUniversal-X GmbH
de
R1901_HRB7440
de
active
de
Bahnhofstraße 43, 59929 Brilon.
de
Company dossier
Universal-X GmbH
RISK SCORE16LOW RISK
Companies at this address
17 totalDEMO Computer Tankstelle Gesellschaft mit beschränkter HaftungDigital Vouchers GmbHDigital Wishes GmbHDigital Wishes GmbHDigital Wishes International GmbHLOTTOWELT AGSCL-Services GmbHSeven Miles Capital GmbHSeven Miles GmbHSQ Holding Management GmbHS Quadrat Beteiligungen GmbHS Quadrat Hüsten KGS Quadrat Renewables GmbHSteuersparcard Deutschland AGterrasystems GmbHVelten Softwaresystme GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Delia Siewer | officer | — | Germany registry |
| Nadine Hillebrand | officer | — | Germany registry |
| Delia Siewer | sole representation | — | Germany registry |
| Thomas Kaefer | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100