DOSSIERS / UNITA UNTERNEHMENSBERATUNG GMBH
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Company dossier

UNITA Unternehmensberatung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB2986 · R2503_HRB2986 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
UNITA Unternehmensberatung GmbH
de
R2503_HRB2986
de
dissolved
de
Theodor-Althoff-Str.
de

Companies at this address

32 total
BBR Mobile Entertainment UG (haftungsbeschränkt)dissolvedBBR Mobile Entertainment UG (haftungsbeschränkt)dissolvedCorporate Service Group GmbHactiveCorporate Service Group Informationstechnologie GmbHactiveEH Essen GmbHactiveEuropean Hospital Verlags GmbHactiveEuropean Hospital Verlags GmbHdissolvedIHS Global GmbHactiveItellium Automotive GmbHdissolvedItellium Holding GmbHdissolvedItellium Services GmbHdissolvedItellium Services GmbHdissolvedIT´S Medien Service GmbHactiveJung GmbHactiveKARSTADT Beteiligungsgesellschaft mbHactiveKarstadt GmbHactiveKarstadt Holding GmbHdissolvedKARSTADT QUELLE Business Services GmbHactiveKarstadtQuelle Joint Venture Beteiligungsgesellschaft mbHactiveKARSTADT QUELLE Service GmbHactive

+12 more

Connections

9 links
Shared operator — likely the same administrator
UNIT GmbHShared officer / director · 2 share thisUNIT Versicherungsmakler GmbHShared officer / director · 6 share thisWestdeutsches Versicherungskontor Bruno Gervais GmbHShared officer / director · 6 share thisBothe Immobilien Beteiligungsgesellschaft mbHShared officer / director · 6 share thisBothe Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 share thisAV Agrar Versicherungsmakler GmbHShared officer / director · 6 share thisBothe Ventures GmbHShared officer / director · 6 share thisUNITA Unternehmensberatung GmbHShared officer / director · 6 share thisBothe Vermögensverwaltungsgesellschaft mbHShared 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

3 people
NameRoleFromSource
Angela Botheofficer—Germany registry
Klaus Blumensaatofficer—Germany registry
Michael Offermannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNITA Unternehmensberatung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100