Key facts
dissolvedUniverselle Objekt Service UG (haftungsbeschränkt)
de
R2204_HRB6608
de
dissolved
de
Kurt-Schumacher-Straße 7, 45699 Herten.
de
Company dossier
Universelle Objekt Service UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
6 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Herbert Jentzsch | Authorized representative | — | Germany registry |
| Hermann Winkler | Authorized representative | — | Germany registry |
| Hans-Jürgen Kremer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hans-Jürgen Kremer | officer | — | Germany registry |
| Hermann : Winkler | officer | — | Germany registry |
| Siegfried Georg : Lang | officer | — | Germany registry |
| Siegfried Georg Lang | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hermann Winkler (officer) matches PEP Hermann Winkler — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Hermann : Winkler (officer) matches PEP Hermann Winkler — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100