DOSSIERS / UNIVERSAL BETONLOGISTIK GMBH & CO. KG
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Company dossier

Universal Betonlogistik GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2809_HRA2279 · R2809_HRA2279 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
Universal Betonlogistik GmbH & Co. KG
de
R2809_HRA2279
de
dissolved
de
Borchener Str.
de

Companies at this address

23 total
Dolmetscher & Übersetzungsbüro Sarsur GmbHactiveD & S Sandstrahltechnik GmbH & Co. KGactiveD & S Unternehmensverwaltung GmbHactiveF & W Logistik Management GmbHactiveISELTA GmbH & Co. KGdissolvedLifestyle Badstudio Keven Feistkorn GmbHactiveNik Food GmbHactiveNik Gastro GmbHactiveSanke Vermögensverwaltung GmbH & Co. KGactiveSchabsky Schuhhandels GmbHactiveStückwerk Paderborn e.K.activeTatar's Fast Food GmbHactiveTransporter Design UG (haftungsbeschränkt)activeUniversal Betonlogistik Verwaltungs-GmbHdissolvedUniversal Logistik GmbH & Co. KGdissolvedUniversal Transport International GmbHdissolvedUniversal Transport Ivanica GmbHactiveUniversal Transport Logistik GmbHactiveUniversal Transport Michels Verwaltungs-GmbHactiveUniversal Windkraftlogistik GmbHdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
Frank Georgemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Universal Betonlogistik Verwaltungs-GmbH, Paderborn (Amtsgericht Paderborn HRB 3445).officer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Universal Betonlogistik Verwaltungs-GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100