DOSSIERS / UNIORG COMPLIANCE GMBH
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Company dossier

UNIORG Compliance GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22665 · R2402_HRB22665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
UNIORG Compliance GmbH
de
R2402_HRB22665
de
active
de
Lissaboner Allee 6, 44269 Dortmund.
de

Connections

5 links
Shared operator — likely the same administrator
UNIORG Services GmbHShared officer / director · 3 share thisUNIORG Consulting GmbHShared officer / director · 3 share thisUNIORG Solutions GmbHShared officer / director · 6 share thisAcabix GmbHShared officer / director · 6 share thisVC Projects GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Hans-Peter Kreftmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andres Faberofficer—Germany registry
Dirk Kotthoffofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100