DOSSIERS / ULTIMA (DEUTSCHLAND) GMBH
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Company dossier

Ultima (Deutschland) GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14538 · R2713_HRB14538 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Ultima (Deutschland) GmbH
de
R2713_HRB14538
de
active
de
Robert-Bosch-Straße 10, 48153 Münster.
de

Companies at this address

16 total
Armacell Enterprise GmbHdissolvedArmacell Europa GmbHdissolvedArmacell International GmbHactiveArmstrong Germany Companies Group GmbHactiveArmstrong Holding GmbH & Co. OHGdissolvedArmstrong Holding GmbH & Co. OHGactiveBlitz 13-529 GmbH & Co. KGdissolvedInsulation Management Holding GmbHdissolvedUltima (Deutschland) GmbHdissolvedUltima Holding GmbHactiveUltima Management PP GmbH & Co. KGdissolvedUltima Management SR GmbH & Co. KGdissolvedUltima Management SR GmbH & Co. KGdissolvedUltima Management Verwaltungs GmbHdissolvedUltima Management Verwaltungs GmbHactive

Connections

12 links
Shared operator — likely the same administrator
"CONSOLIS POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisCharterhouse Inuit (Aquico) GmbHShared officer / director · 6 share thisBARTEC Top Holding GmbHShared officer / director · 6 share thisUltima (Deutschland) GmbHShared officer / director · 6 share thisPlatin 834. GmbHShared officer / director · 6 share thisista International GmbHShared officer / director · 6 share thisDr. Paetz-Lauter Consulting GmbHShared officer / director · 7 share thisArmacell Logistics GmbHShared officer / director · 7 share thisArmacell GmbHShared officer / director · 7 share thisUltima Holding GmbHShared officer / director · 7 share thisArmacell International Holding GmbHShared officer / director · 7 share thisArmacell International GmbHShared officer / director · 7 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

6 people
NameRoleFromSource
Elmar Max Günther Doctor Padbergmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christian Bernhard Fehlingofficer—Germany registry
Denis Claude Van Roeyofficer—Germany registry
Guillerme Huguenofficer—Germany registry
Karl Doctor Paetz-Lauterofficer—Germany registry
Patrick Mathieuofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ultima (Deutschland) 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