DOSSIERS / UNIORG CONSULTING GMBH
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Company dossier

UNIORG Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB5398 · R2402_HRB5398 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
UNIORG Consulting GmbH
de
R2402_HRB5398
de
active
de

Connections

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

5 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
Andres Faberofficer—Germany registry
Edgar Jansenofficer—Germany registry
Jürgen Lehmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 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