DOSSIERS / UNIPER TECHNOLOGIES GMBH
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Company dossier

Uniper Technologies GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB3171 · R2507_HRB3171 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 44Risk signals 4Sources

Key facts

active
Uniper Technologies GmbH
de
R2507_HRB3171
de
active
de
Alexander-von-Humboldt-Str.
de

Connections

44 links
Shared operator — likely the same administrator
UET GmbHShared officer / director · 2 share thisFerrostaal AGShared officer / director · 2 share thisJesen-Wings Luftfahrtunternehmen GmbHShared officer / director · 2 share thisGutberlet Consulting GmbHShared officer / director · 2 share thisBilfinger Piping Technologies GmbHShared officer / director · 3 share thisE.ON Kraftwerke GmbHShared officer / director · 3 share thisSeibel Geschäftsführungs- und Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisNordwest Assekuranzmakler Verwaltungs-GmbHShared officer / director · 3 share thisGemeindewerke Wendelstein Gasversorgung GmbHShared officer / director · 3 share thisBrenntag Management GmbHShared officer / director · 3 share thisPLEdoc Gesellschaft für Dokumentationserstellung und -pflege mbHShared officer / director · 4 share thisE.ON Energie Deutschland GmbHShared officer / director · 4 share thisE.ON Energy Projects GmbHShared officer / director · 4 share thisHanseWerk AGShared officer / director · 4 share thisPreussenElektra GmbHShared officer / director · 4 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.

Showing 15 of 44 — full graph via /v1/entities/DE-R2507_HRB3171/network.

People with significant control

46 people
NameRoleFromSource
Alexander Pippertofficer—Germany registry
Allan Prof. Jonesofficer—Germany registry
Alwin Beylage-Haarmannofficer—Germany registry
Alwin Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen: Beylage-Haarmannofficer—Germany registry
Artur Doctor Ulbrichofficer—Germany registry
Barbara Doctor Kasanickaofficer—Germany registry
Barbora Doctor Kasanickaofficer—Germany registry
Carsten Schäferofficer—Germany registry
Christopher Bebbingtonofficer—Germany registry
Claus-Dieter Pilskeofficer—Germany registry
Claus Rechtsanwalt Baroofficer—Germany registry
Colin Scoinsofficer—Germany registry
Collin Scoinsofficer—Germany registry
Dariush Doktoringenieur Hourfarofficer—Germany registry
Derek Parkinofficer—Germany registry
Detlev Diplomingenieur Claesofficer—Germany registry
Donald Weirofficer—Germany registry
Erik Diplomingenieur Zizowofficer—Germany registry
Frank Diplomingenieur Aignerofficer—Germany registry
Gerhard Seibelofficer—Germany registry
Heinz Prof. Doctor Gutberletofficer—Germany registry
Holger Doctor Kreetzofficer—Germany registry
Hubert Joschkoofficer—Germany registry
Hüseyin Karacaofficer—Germany registry
Jens Kallrathofficer—Germany registry
Jill Doctor Leesofficer—Germany registry
Joachim Doctor Motzofficer—Germany registry
Jürgen Doctor Klowaitofficer—Germany registry
Karl Ramlerofficer—Germany registry
Klaus Bernardofficer—Germany registry
Klaus Meinhövelofficer—Germany registry
Martin Brauckmannofficer—Germany registry
Michael Bächlerofficer—Germany registry
Michael Jakob Frankofficer—Germany registry
Michael Wegerichofficer—Germany registry
Ralf Doctor Güldnerofficer—Germany registry
Ralph Peschofficer—Germany registry
Robert Taylorofficer—Germany registry
Sebastian Eisenbergofficer—Germany registry
Stefan Doctor Mertesofficer—Germany registry
Stephan Krügerofficer—Germany registry
Volker Laudienofficer—Germany registry
Volkhard Dipl.-Volkswirt Lehningofficer—Germany registry
Wilfried Diplomingenieur Hoppeofficer—Germany registry
Winfried Doctor Schummofficer—Germany registry
Wolfgang Knyhalaofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bilfinger Piping Technologies GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Robert Taylor (officer) matches PEP Robert Taylor — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Taylor (officer) matches PEP Robert Taylor — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100