DOSSIERS / UNIVERSAL TRANSPORT MICHELS VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

Universal Transport Michels Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB3408 · R2809_HRB3408 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Universal Transport Michels Verwaltungs-GmbH
de
R2809_HRB3408
de
active
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 GmbH & Co. KGdissolvedUniversal Betonlogistik Verwaltungs-GmbHdissolvedUniversal Logistik GmbH & Co. KGdissolvedUniversal Transport International GmbHdissolvedUniversal Transport Ivanica GmbHactiveUniversal Transport Logistik GmbHactiveUniversal Windkraftlogistik GmbHdissolved

+3 more

Connections

11 links
Shared operator — likely the same administrator
Universal Transport Nord GmbHShared officer / director · 6 share thisUniversal Transport Nord GmbHShared officer / director · 6 share thisWalter Müller (GmbH & Co.KG)Shared officer / director · 6 share thisFinanzholding der Sparkasse in BremenShared officer / director · 6 share thisSIRIUS Immobilien Service GmbHShared officer / director · 6 share thisUTM Universal Transport GmbHShared officer / director · 7 share thisZüst & Bachmeier Project GmbHShared officer / director · 7 share thisUniversal Transport Logistik GmbHShared officer / director · 7 share thisUniversal Transport Ivanica GmbHShared officer / director · 7 share thisUniversal Windkraftlogistik GmbHShared officer / director · 7 share thisUniversal Transport Vostok 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

5 people
NameRoleFromSource
Frank Schüttofficer—Germany registry
Holger Dechantofficer—Germany registry
Michael Kaiserofficer—Germany registry
Rüdiger Terhaagofficer—Germany registry
Tobias Rodeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 99 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 0.51) — 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