DOSSIERS / UNION HOLDING GMBH
← SearchExport PDF
Company dossier

Union Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24013 · R2402_HRB24013 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Union Holding GmbH
de
R2402_HRB24013
de
active
de
Rheinische Str.
de

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7P.konzepte GmbHactiveA & A Management e.Kfm.dissolvedAISAC UG (haftungsbeschränkt)activeA. M. - Service UG (haftungsbeschränkt)dissolvedATC Beteiligungs GmbHdissolvedaus dem FF GmbH Bau- und ImmobiliendienstleistungendissolvedBERATUNG - PLANUNG - INBETRIEBNAHME SCHÜTTGUT HANDLING SYSTEME - DOSIERTECHNIK NORBERT KLEINERÜSCHKAMP e. K.dissolvedBieletzki Gerüstbau GmbHactiveBiopark GmbHdissolvedBisal GmbHactiveBlack Plastic in Concert UG (haftungsbeschränkt)activeConsulting Network TBW UG (haftungsbeschränkt)activeCredo Handelsgesellschaft mbHactiveD.E.M. Bau GmbHdissolvedd-NRW Besitz-GmbH & Co KGdissolvedd-NRW Besitz-GmbH VerwaltungsgesellschaftdissolvedDOfood GmbHactiveENGEMANN u. CO. Internationale Spedition GmbHdissolvedFiber-Networks GmbHactiveFilips Einzelhandels KGactive

+46 more

Connections

8 links
Shared operator — likely the same administrator
Marlene Bar UG (haftungsbeschränkt)Shared officer / director · 9 share thisautobob GmbHShared officer / director · 9 share thisRocket Science Guys UG (haftungsbeschränkt)Shared officer / director · 9 share thisRothhard GmbHShared officer / director · 9 share thisZimmermann & Heitmann GmbHShared officer / director · 9 share thiskunst1 UG (haftungsbeschränkt)Shared officer / director · 9 share thisUnion Grundbesitz GmbHShared officer / director · 9 share thisWE LOVE TO SHARE e.K.Shared officer / director · 9 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

1 people
NameRoleFromSource
Tobias HeitmannAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100