DOSSIERS / UNIFERT HANDELS-GMBH
← SearchExport PDF
Company dossier

UNIFERT Handels-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB9666 · R2713_HRB9666 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
UNIFERT Handels-GmbH
de
R2713_HRB9666
de
active
de
Lange Wieske 1, 48231 Warendorf.
de

Connections

6 links
Shared operator — likely the same administrator
FERT in TIME GmbHShared registered address · 4 share thisR-F-W-B GmbH Steuerberatungsgesellschaft Westhoff & BobethShared registered address · 4 share thisMAYSON CHEMICALS (NORTH AFRICA) LIMITEDShared officer / director · 4 share thisAK Immoconsult UG (haftungsbeschränkt)Shared registered address · 4 share thisINTERORE FRANCEShared officer / director · 4 share thisMAYSON INDUSTRIAL CHEMICALS (CYPRUS) LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
Paul van Oudenhoveofficer—Germany registry
Peter Hrechdakianofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100