DOSSIERS / USN GRUNDSTÜCKS-VERWALTUNGS-GMBH
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Company dossier

USN Grundstücks-Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7014 · R2706_HRB7014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
USN Grundstücks-Verwaltungs-GmbH
de
R2706_HRB7014
de
active
de
c/o Schäpers, Grevener Straße 22, 48356 Nordwalde.
de

Connections

11 links
Shared operator — likely the same administrator
EVG Euregio - Verwaltungs- u. Beteiligungs- GmbHShared officer / director · 4 share thisSchäpers Geschäftsführungs-GmbHShared officer / director · 4 share thisDE US-Product-trading GmbHShared officer / director · 10 share thisSchäpers GmbHShared officer / director · 10 share thisSchäpers Kiepenkerl Reisen GmbHShared officer / director · 10 share thisAutozentrum Apolda Automobile GmbHShared officer / director · 10 share thisFS-Edelstahlbrunnen und Fahrzeughandel GmbHShared officer / director · 10 share thisTB-Werbeagentur und Fahrzeughandel GmbHShared officer / director · 10 share thisHollenhorst Nutzfahrzeughandel GmbHShared officer / director · 10 share thisDE US-Product-trading GmbHShared officer / director · 10 share thisOVG Omnibus Verkehrs-Gesellschaft mbHShared officer / director · 10 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

5 people
NameRoleFromSource
Ulrich Schäpersofficer—Germany registry
Ute Schäpers-Scheiweofficer—Germany registry
Frank Schäperssole representation—Germany registry
Ulrich Schäperssole representation—Germany registry
Ute Schäpers-Scheiwesole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100