DOSSIERS / UHTEPE VERWALTUNGS GMBH
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Company dossier

Uhtepe Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB11037 · R2706_HRB11037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Uhtepe Verwaltungs GmbH
de
R2706_HRB11037
de
active
de
Kreuzweg 68, 48607 Ochtrup.
de

Connections

8 links
Shared operator — likely the same administrator
Hütten Holding GmbHShared officer / director · 3 share thisHütten Holding GmbHShared officer / director · 3 share thisBIANCAShared officer / director · 4 share thisOBOLUS 55 Vermögens- und Pensionsverwaltungsgesellschaft mbHShared officer / director · 4 share thisDOC Ochtrup Facility Management GmbHShared registered address · 5 share thisUhtepe Beteiligungsgesellschaft mbH & Co. KGShared registered address · 5 share thisHütten Holding GmbHShared registered address · 5 share thisUhtepe Grundbesitzgesellschaft mbH & Co. KGShared registered address · 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

2 people
NameRoleFromSource
Paul DankbarAuthorized representative—Germany registry
Thomas DankbarAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100