DOSSIERS / UHB BETEILIGUNGSGESELLSCHAFT IV MBH
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Company dossier

UHB Beteiligungsgesellschaft IV mbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11366 · R2201_HRB11366 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
UHB Beteiligungsgesellschaft IV mbH
de
R2201_HRB11366
de
active
de
Hofsteder Str.
de

Companies at this address

20 total
BGO GmbHactiveBurhenne Grundbesitz GmbHactiveBurhenne Immobilien KGactiveDiscimus UG (haftungsbeschränkt)activeDynamic Core GmbHactiveHEHO Unternehmensberatung GmbHdissolvedIMS Consult GmbH & Co. KGactiveIMS Mobility Service GmbHactiveMarkus Surau Autoglas Unternehmergesellschaft (haftungsbeschränkt)activeMEDIA Markt TV-Hifi-Elektro GmbH BochumactiveShabani Transporte GmbHactiveSpeedstick Verwaltungs GmbHdissolvedUHB Beteiligungsgesellschaft III mbHactiveUHB Beteiligungsgesellschaft I mbHactiveUHB Beteiligungsgesellschaft IX mbHactiveUHB Beteiligungsgesellschaft VIII mbHdissolvedUHB Beteiligungsgesellschaft V mbHactiveUHB-FM Facility Management GmbHactiveWohnanlage in Buer GmbHactive

People with significant control

2 people
NameRoleFromSource
Heinz Uwe Hartbeckeofficer—Germany registry
Holger Burhenneofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UHB Beteiligungsgesellschaft II mbH · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100