DOSSIERS / UNIVERSAL UTILITY INVESTMENT VERWALTUNGS GMBH
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Company dossier

Universal Utility Investment Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12366 · R2713_HRB12366 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Universal Utility Investment Verwaltungs GmbH
de
R2713_HRB12366
de
dissolved
de
Hafenweg 46-48, 48155 Münster.
de

Companies at this address

38 total
baqua GmbHactiveB.O.W. Baudienstleistungen UG (haftungsbeschränkt)dissolvedB. O. W. Büro-Objekt-Wohnen Baudienstleistungen GmbHdissolvedbsls.partner GmbHactiveCity Wings GmbHactiveCO data GmbHactiveCornerstone GmbHdissolvedEntwicklungs- und Servicegesellschaft mbH & Co. KGdissolvedEntwicklungs- und Servicegesellschaft mbH & Co. KGdissolvedFBB Fondsvermittlung AGactiveGeBiKo GmbH & Co. KGdissolvedHansekuranz Kontor Beteiligungs GmbHdissolvedHansekuranz Kontor GmbHactiveHansekuranz Kontor GmbH & Co. KGdissolvedINSECO International Security Services Company GmbH & Co. KGdissolvedJKM Bauträgergesellschaft mbHdissolvedJKM Grundbesitz GmbHactiveJKM Immobilien Verwaltungs GmbHactiveJKM Liegenschaften GmbH & Co. KGactiveJKM Projektentwicklungs GmbH & Co KGactive

+18 more

Connections

11 links
Shared operator — likely the same administrator
gas.de Versorgungsgesellschaft mbHShared officer / director · 12 share this01030 Telecom GmbHShared officer / director · 12 share thisBright Energy GmbHShared officer / director · 12 share thisStromio GmbHShared officer / director · 12 share thisAmperax Energie GmbHShared officer / director · 12 share thisUniversal Utility International Services GmbHShared officer / director · 12 share thisRing Mobilfunk GmbHShared officer / director · 12 share thisStromio GmbHShared officer / director · 12 share thisVoipax GmbHShared officer / director · 12 share thisStromio GmbHShared officer / director · 12 share this01058 Telecom 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.

People with significant control

1 people
NameRoleFromSource
Ömer VarolAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100