DOSSIERS / 1A ESTRICH PROFI UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

1a Estrich Profi UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB8751 · R2404_HRB8751 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
1a Estrich Profi UG (haftungsbeschränkt)
de
R2404_HRB8751
de
active
de
Overberger Straße 35, 59192 Bergkamen.
de

People with significant control

1 people
NameRoleFromSource
Ümit Uslumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HABIBIS UG (haftungsbeschränkt) · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100