Key facts
dissolvedUHB Beteiligungsgesellschaft VIII mbH
de
R2201_HRB11538
de
dissolved
de
Hofsteder Str.
de
Company dossier
UHB Beteiligungsgesellschaft VIII mbH
RISK SCORE37MEDIUM RISK
Companies at this address
20 totalBGO GmbHBurhenne Grundbesitz GmbHBurhenne Immobilien KGDiscimus UG (haftungsbeschränkt)Dynamic Core GmbHHEHO Unternehmensberatung GmbHIMS Consult GmbH & Co. KGIMS Mobility Service GmbHMarkus Surau Autoglas Unternehmergesellschaft (haftungsbeschränkt)MEDIA Markt TV-Hifi-Elektro GmbH BochumShabani Transporte GmbHSpeedstick Verwaltungs GmbHUHB Beteiligungsgesellschaft III mbHUHB Beteiligungsgesellschaft I mbHUHB Beteiligungsgesellschaft IV mbHUHB Beteiligungsgesellschaft IX mbHUHB Beteiligungsgesellschaft V mbHUHB-FM Facility Management GmbHWohnanlage in Buer GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Uwe Hartbecke | officer | — | Germany registry |
| Holger Burhenne | officer | — | Germany registry |
Risk signals
3 matchedlow
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 VI mbH · dissolved · name-sim 0.9) — 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