Key facts
dissolvedUJO 2012 C GmbH
de
R2604_HRB7701
de
dissolved
de
Lange Straße 19, 58636 Iserlohn.
de
Company dossier
UJO 2012 C GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
23 totalAP Export Import Holding GmbHFHÖ 2016 B GmbHFHÖ 2017 A GmbHFHÖ 2017 B GmbHFHÖ 2017 C GmbHFHÖ 2017 D GmbHFHÖ 2017 F GmbHFHÖ 2017 G GmbHFHÖ 2017 H GmbHFHÖ 2018 A GmbHFHÖ 2018 B GmbHNAUST HUNECKE Steuerberatungsgesellschaft mbHNAUST HUNECKE Unternehmensberatung GmbHNH IT-Services GmbHSMG Grundbesitz Verwaltungs-GmbHUJO 2010 C GmbHUJO 2012 A GmbHUJO 2012 B GmbHVGU 2014 A GmbHVGU 2014 C GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Uwe Joachim | Authorized representative | — | Germany registry |
| Volker Gutsche | Authorized representative | — | Germany registry |
| Uwe Joachim | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (UJO 2010 C GmbH · dissolved · name-sim 0.78) — 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