DOSSIERS / UR POWER SERVICE GMBH
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Company dossier

UR Power Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10903 · R2713_HRB10903 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 5Sources

Key facts

dissolved
UR Power Service GmbH
de
R2713_HRB10903
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
United Renewables Biokraftwerke Verwaltungs GmbHShared officer / director · 4 share thisBioenergie Cuxhaven GmbHShared officer / director · 4 share thisUnited Renewables Power GmbHShared officer / director · 4 share thisHeinrich Schaub Stahlhandel GmbHShared officer / director · 8 share thispmb-Entwicklungsgesellschaft Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 8 share thisOkta Thermozellen UG (haftungsbeschränkt)Shared officer / director · 8 share thisINEATEC GmbH Industrie und Naturenergie AnlagentechnikShared officer / director · 8 share thisLEAR CREATIONSShared officer / director · 8 share thisdruckwerk IV e.Kfr.Shared officer / director · 8 share thisMAURICE INVEST'Shared officer / director · 8 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
George Parkermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Beierofficer—Germany registry
Thomas Schaubofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UR Power Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

George Parker (officer) matches PEP George Parker — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

George Parker (officer) matches PEP George Parker — Member of the 1695-98 Parliament. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100