DOSSIERS / GETRÄNKESUPERMARKT UHE E. K.
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Company dossier

Getränkesupermarkt Uhe e. K.

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA8020 · R2503_HRA8020 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Getränkesupermarkt Uhe e. K.
de
R2503_HRA8020
de
active
de

Connections

5 links

People with significant control

3 people
NameRoleFromSource
Christian UheofficerGermany registry
Ralph KrahlofficerGermany registry
Udo TäubrichofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Getränkesupermarkt Mellwig e.K. · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100