Key facts
activeUpmeyer Grundbesitz Verwaltungs - GmbH
de
R2103_HRB5417
de
active
de
Freistr.
de
Company dossier
Upmeyer Grundbesitz Verwaltungs - GmbH
RISK SCORE22LOW RISK
Companies at this address
10 totalConnections
8 linksTransStore GmbHWST Systemtechnik Gesellschaft mit beschränkter HaftungGAV Gesellschaft für automatische Verladetechnik Verwaltungs GmbHU-V-D Verwaltungs GmbHWestfalia Intralogistic GmbHWCP Projekt Holding Verwaltungs-GmbHUpmeyer Vermögensverwaltung GmbHVIGAVI Neunundzwanzigste Vermögensverwaltungsgesellschaft mbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ulrich Upmeyer | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Upmeyer Vermögensverwaltung GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100