DOSSIERS / KINGSPAN UNIDEK GMBH
← SearchExport PDF
Company dossier

Kingspan Unidek GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8842 · R2103_HRB8842 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
Kingspan Unidek GmbH
de
R2103_HRB8842
de
dissolved
de
Carl-Benz-Str.
de

Companies at this address

244 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2bp Communications GmbHactiveACR Telecom GmbH BuchendissolvedAD Gastro UG (haftungsbeschränkt)activeAEGEAN Foods GmbHactiveAEU Engineering Solutions GmbHactiveAgri Vita Spezialfutter GmbHactiveAHD Motion GmbHactiveA.H. Mode & Accessoires GmbHactiveALEXANDER Gastronomie GmbHactiveamaroo concept GmbHdissolvedAmericatel Germany GmbHdissolvedAMICUS Vertriebsverwaltung UG (haftungsbeschränkt)activeAMICUS Vertriebsverwaltung UG (haftungsbeschränkt) & Co. Beratung KGactiveApex Tool Holding Germany GmbH & Co. KGactiveArcelorMittal Bremen GmbHactiveArcelorMittal Bremen Service Agentur GmbHactiveArcelorMittal Bremen Services GmbHdissolvedAromoss GmbHdissolvedASU Spedition und Container Service GmbHdissolvedATEGE Allgemeine Transportgesellschaft vorm. Gondrand & Mangili mit beschränkter Haftungdissolved

+224 more

Connections

14 links
Shared operator — likely the same administrator
WHERE PARISShared officer / director · 2 share thisKingspan Unidek GmbHShared officer / director · 5 share thisEcoTherm GmbHShared officer / director · 5 share thisKingspan Gefinex GmbHShared officer / director · 5 share thisKingspan Insulation Verwaltungs GmbHShared officer / director · 5 share thisKingspan Gefinex GmbHShared officer / director · 5 share thisKE Elektronik GmbHShared officer / director · 9 share thisCasco Holdings GmbHShared officer / director · 9 share thisAmphenol Technologies Holding GmbHShared officer / director · 9 share thisAmphenol Germany GmbHShared officer / director · 9 share thisCasco Logistics GmbHShared officer / director · 9 share thisCasco Schoeller GmbHShared officer / director · 9 share thisKingspan Environmental GmbHShared officer / director · 9 share thisKingspan Unidek GmbHShared officer / director · 9 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

5 people
NameRoleFromSource
Ian McAuliffeAuthorized representative—Germany registry
Matthias Gangelermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alan Lawlorofficer—Germany registry
Ben Gerardus Petrus Claaszenofficer—Germany registry
John Treanorofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kingspan Unidek GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100