DOSSIERS / UNIVERSAL TRANSPORT VOSTOK GMBH
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Company dossier

Universal Transport Vostok GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB10903 · R2809_HRB10903 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Universal Transport Vostok GmbH
de
R2809_HRB10903
de
active
de
Zollstockgürtel 61, 50969 Köln.
de

Companies at this address

29 total
ACC Treuhand GmbH SteuerberatungsgesellschaftactiveACC Treuhand GmbH SteuerberatungsgesellschaftdissolvedACC Treuhand GmbH WirtschaftsprüfungsgesellschaftdissolvedACC Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveAhrend Beteiligungsgesellschaft mbHactiveAhrend GmbH & Co. KGactiveAllround Management GmbHdissolvedAQ Holding GmbHactiveAQ Implants Services GmbHactiveAQ Sales GmbHactiveAQ Solutions GmbHactiveCMOS Verwaltungsgesellschaft mbHactivedomobilia GmbHactiveFair Play Career Management GmbHactiveFAMFEO Investments GmbHactiveFive Arrows Holding GmbHactiveFS Fahrerschmiede GmbHactivelifestylebrokers GmbH & Co. KGactivemore3D GmbHactiveMylo Komplementär GmbHdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
UTM asset Vostok GmbHShared officer / director · 2 share thisZüst & Bachmeier Project GmbHShared officer / director · 7 share thisUniversal Transport Logistik GmbHShared officer / director · 7 share thisUTM Universal Transport GmbHShared officer / director · 7 share thisUniversal Transport Ivanica GmbHShared officer / director · 7 share thisUniversal Windkraftlogistik GmbHShared officer / director · 7 share thisUniversal Transport Michels Verwaltungs-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

4 people
NameRoleFromSource
Alexej Weissbrodofficer—Germany registry
Holger Dechantofficer—Germany registry
Rüdiger Terhaagofficer—Germany registry
Tobias Rodeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Universal Transport Nord GmbH · dissolved · name-sim 0.68) — 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