DOSSIERS / UNIORG SOLUTIONS GMBH
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Company dossier

UNIORG Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB15830 · R2402_HRB15830 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
UNIORG Solutions GmbH
de
R2402_HRB15830
de
active
de
Lissaboner Allee 6, 44269 Dortmund.
de

Connections

17 links
Shared operator — likely the same administrator
MAGIC HANDS e.K.Shared officer / director · 2 share thisUNIORG Services GmbHShared officer / director · 6 share thisUNIORG Compliance GmbHShared officer / director · 6 share thisVC Projects GmbHShared officer / director · 6 share thisAcabix GmbHShared officer / director · 6 share thisUNIORG Consulting GmbHShared officer / director · 6 share thisWarburg Invest AGShared officer / director · 12 share thisVisionexpo GmbHShared officer / director · 12 share thisFaber Network GmbHShared officer / director · 12 share thisFaber Network GmbHShared officer / director · 12 share thisBSG-Allgäu-Service GmbHShared officer / director · 12 share thisFaber Reisen Verwaltungs GmbHShared officer / director · 12 share thisFaber Network GmbHShared officer / director · 12 share thisVisionexpo GmbHShared officer / director · 12 share thisPlan Design Messebau GmbHShared officer / director · 12 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-R2402_HRB15830/network.

People with significant control

4 people
NameRoleFromSource
Hans-Peter Kreftmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Webermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Faberofficer—Germany registry
Thomas Sauerlandofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — Member of the Landrat of Basel-Landschaft, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — member of the regional parliament of Vienna, Austria. 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