DOSSIERS / UTP UNITED-TURNED-PARTS VERWALTUNGS GMBH
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Company dossier

utp united-turned-parts Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB6693 · R2604_HRB6693 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
utp united-turned-parts Verwaltungs GmbH
de
R2604_HRB6693
de
dissolved
de
An der Tumpe 5, 58791 Werdohl.
de

Connections

10 links
Shared operator — likely the same administrator
utp united-turned-parts GmbH & Co. KGShared registered address · 2 share thisunited-turnparts GmbHShared officer / director · 4 share thisutp united-turned-parts GmbHShared officer / director · 4 share thisunited-turnparts GmbHShared officer / director · 4 share thisPlastische Welt -PW Marketing UG (haftungsbeschränkt)Shared officer / director · 7 share thisHedtmann fasteners GmbHShared officer / director · 7 share thisTPE Technical Products & Engineering GmbHShared officer / director · 7 share thisutp united-turned-parts Verwaltungs GmbHShared officer / director · 7 share thisWorld online Entertainment GmbHShared officer / director · 7 share thisAMD Metallform GmbHShared officer / director · 7 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
Frank SchmerbeckAuthorized representative—Germany registry
Martin Hasenaumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Hansenauofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (utp united-turned-parts GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100