DOSSIERS / UNIDEK VERMÖGENSVERWALTUNGS GMBH
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Company dossier

UNIDEK Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7267 · R2103_HRB7267 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
UNIDEK Vermögensverwaltungs GmbH
de
R2103_HRB7267
de
dissolved
de
Liebigstraße 8, 40764 Langenfeld.
de

Connections

17 links
Shared operator — likely the same administrator
Anton Röhr Dämmstoff Logistik GmbHShared officer / director · 5 share thisCéradent Studio für Zahntechnik GmbHShared officer / director · 5 share thisPaulmann/Schreiber Verwaltungs GmbHShared officer / director · 5 share thisHALFEN Vertriebsgesellschaft mbHShared officer / director · 8 share thisCRH Fünfte Vermögensverwaltungs GmbHShared officer / director · 8 share thisCRH Finance Germany GmbHShared officer / director · 8 share thisEHL Beteiligungs-AGShared officer / director · 8 share thisWMW Messe- und Werbe- GmbHShared officer / director · 8 share thisLinnemann Immobilien Holding GmbHShared officer / director · 10 share thisFleischerei Volker Behrens e.K.Shared officer / director · 10 share thisWohnungsbaugesellschaft Feuerberg mit beschränkter HaftungShared officer / director · 10 share thisNLB Norddeutsche Land- und Baugesellschaft mbHShared officer / director · 10 share thisÜberseestadt Entwicklungs GmbHShared officer / director · 10 share thisQ1 Gastronomie GmbHShared officer / director · 10 share thisFleischerei Behrens Verwaltungs GmbHShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R2103_HRB7267/network.

People with significant control

9 people
NameRoleFromSource
Michael Per Nielsenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Gerben Stilmamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ulrich Paulmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Angelika Richterofficer—Germany registry
Ivan Stuart Kingstonofficer—Germany registry
Joachim Ernst Otto Göttkeofficer—Germany registry
Michael Per Nielsenofficer—Germany registry
Ulrich Paulmannofficer—Germany registry
Volker Behrensofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRH Fünfte Vermögensverwaltungs GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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