DOSSIERS / UNA 278. EQUITY MANAGEMENT GMBH
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Company dossier

UNA 278. Equity Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB11678 · R2706_HRB11678 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
UNA 278. Equity Management GmbH
de
R2706_HRB11678
de
active
de
Hansaring 1, 49504 Lotte.
de

Companies at this address

17 total
Alcides Grundstücksverwaltungsgesellschaft mbHactiveAlcides Grundstücksverwaltungsgesellschaft mbH & Co. Vermietungs KGactiveAlcides Grundstücksverwaltungsgesellschaft mbH & Co. Vermietungs KGdissolvedAmalia Beteiligungs GmbHactiveAmalia Immobilien GmbH & Co. KGactiveFortuna Co-Invest GmbH & Co. KGactiveFRIMO Group GmbHactiveFrimo International GmbHdissolvedFrimo International GmbHactiveFRIMO Lotte GmbHactiveFRIMO-Ungarn Holding GmbHdissolvedFRIMO-USA Holding GmbH, LottedissolvedPrime Solar SP GmbHdissolvedPrime Solar SP GmbHdissolvedTragena 1.Abwicklungsgesellschaft mbHactiveTragena 2. FEG GmbHdissolved

Connections

16 links
Shared operator — likely the same administrator
Figura FEG GmbHShared officer / director · 8 share thisHitway GmbHShared officer / director · 8 share thisTragena 2. FEG GmbHShared officer / director · 8 share thisHitway Immobilien GmbHShared officer / director · 8 share thisBo Parts GmbHShared officer / director · 8 share thisAmalia Beteiligungs GmbHShared officer / director · 12 share thisFrimo International GmbHShared officer / director · 12 share thisB + R Elektro-Steuerungstechnik GmbHShared officer / director · 12 share thisFRIMO Lotte GmbHShared officer / director · 12 share thisFCS Frimo Control Systems GmbHShared officer / director · 12 share thisFRIMO Freilassing GmbHShared officer / director · 12 share thisFRIMO Group GmbHShared officer / director · 12 share thisPMT Technology GmbHShared officer / director · 12 share thisAlcides Grundstücksverwaltungsgesellschaft mbHShared officer / director · 12 share thisFRIMO Technology GmbHShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R2706_HRB11678/network.

People with significant control

3 people
NameRoleFromSource
Harald Becker-EhmckAuthorized representative—Germany registry
Hans-Günther Bayerofficer—Germany registry
Rainer Wittkornofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNA 278. Equity Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100