DOSSIERS / UNIVERSAL FACTORING GMBH
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Company dossier

Universal Factoring GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19397 · R2503_HRB19397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Universal Factoring GmbH
de
R2503_HRB19397
de
dissolved
de
Kreuzerkamp 7-11, 40878 Ratingen.
de

Connections

7 links
Shared operator — likely the same administrator
Proceed Securitization Services GmbHShared officer / director · 2 share thisDeutsche Factoring GmbHShared officer / director · 2 share thisRe - Go Bau GmbHShared officer / director · 6 share thisSBL Mobilien GmbHShared officer / director · 6 share thisProceed Collection Services GmbHShared officer / director · 6 share thisBrompton GmbHShared officer / director · 6 share thisUniversal Leasing 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
Fedor Krügermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Maletzmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Catrin geborene Furtkamp Schneiderofficer—Germany registry
Peter Blaschkowskiofficer—Germany registry
Thomas Maletzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100