DOSSIERS / UNION GRUNDBESITZ GMBH
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Company dossier

Union Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25392 · R2402_HRB25392 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Union Grundbesitz GmbH
de
R2402_HRB25392
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

18 links
Shared operator — likely the same administrator
kunst1 UG (haftungsbeschränkt)Shared officer / director · 9 share thisRothhard GmbHShared officer / director · 9 share thisRocket Science Guys UG (haftungsbeschränkt)Shared officer / director · 9 share thisUnion Holding GmbHShared officer / director · 9 share thisMarlene Bar UG (haftungsbeschränkt)Shared officer / director · 9 share thisWE LOVE TO SHARE e.K.Shared officer / director · 9 share thisZimmermann & Heitmann GmbHShared officer / director · 9 share thisautobob GmbHShared officer / director · 9 share thisDAS GASBÜRO GmbHShared officer / director · 11 share thisDo-Love GmbHShared officer / director · 11 share thisHeitmann Grundbesitz GmbHShared officer / director · 11 share thisPressmind GmbHShared officer / director · 11 share thisITS INTERNATIONAL SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisQ.U.I.R.L. GmbHShared officer / director · 11 share thisepripay GmbHShared officer / director · 11 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 18 — full graph via /v1/entities/DE-R2402_HRB25392/network.

People with significant control

2 people
NameRoleFromSource
Tobias HeitmannAuthorized representative—Germany registry
Sebastian Schulteofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Heitmann Grundbesitz GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100