DOSSIERS / UNICBLUE KOMMUNIKATION VERWALTUNGS GMBH
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Company dossier

UNICBLUE Kommunikation Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB3444 · R2507_HRB3444 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

dissolved
UNICBLUE Kommunikation Verwaltungs GmbH
de
R2507_HRB3444
de
dissolved
de
Zechenstr.
de

Companies at this address

30 total
AJC Beteiligungs-GmbHactiveAutohaus Kopke & Bendel GmbHactiveDelta Dore SPEGA GmbHactiveD.H.M. Produktmanagement UG (haftungsbeschränkt)dissolvedENVA Energy GmbHactiveFotoverbundglas Marl GmbHactiveGo! General Overnight Service Dortmund, Inhaber Olaf Aarsen e.K.activeHöbrink TV-Elektro GmbHactivejumera stars GmbHactiveKLEINTEX e.K.activeK+S Media Solutions GmbHdissolvedK & S Vermögensverwaltungs GmbHdissolvedMelitta Professional Coffee Solutions Beteiligungs GmbHactiveMoveFit GmbHactiveMS-Betonstahl UG (haftungsbeschränkt)activeMTS Medizintechnische Servicegesellschaft mbHactivePeter Sprenger Maschinenbau - Gesellschaft mbHdissolvedPolyphaco GmbHdissolvedSD Machining GmbHactiveSenft GmbH Zweigniederlassung Hertenactive

+10 more

Connections

9 links
Shared operator — likely the same administrator
UNICBLUE Messe GmbHShared officer / director · 2 share thisUNICBLUE Management GmbHShared officer / director · 3 share thisHOLMES ENGLISH s.r.o.Shared officer / director · 4 share thisHOLMES s.r.o.Shared officer / director · 4 share thisLinks Engineering s.r.o.Shared officer / director · 4 share thisUNICBLUE Kommunikation GmbH & Co. KGShared officer / director · 5 share thisUNICBLUE Digital GmbHShared officer / director · 5 share thisStuWe Service-GmbHShared officer / director · 5 share thisUNICBLUE GmbH & Co. KGShared officer / director · 5 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

10 people
NameRoleFromSource
Vivien PrzechowskiAuthorized representative—Germany registry
Cindy Lischkaofficer—Germany registry
Claudia van der Santofficer—Germany registry
Daniel Hoffmannofficer—Germany registry
Heike Kleine-Hegermannofficer—Germany registry
Michael Marriottofficer—Germany registry
Robert Holmesofficer—Germany registry
Sabina de Castroofficer—Germany registry
Vivien Przechowskiofficer—Germany registry
Weber Doctor Johst Hofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Robert Holmes (officer) matches PEP Robert Holmes — Member of the 1679 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Holmes (officer) matches PEP Robert Holmes — Member of the 1685-87 Parliament. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100