DOSSIERS / UNIVERSAL BETONLOGISTIK VERWALTUNGS-GMBH
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Company dossier

Universal Betonlogistik Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB3445 · R2809_HRB3445 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Universal Betonlogistik Verwaltungs-GmbH
de
R2809_HRB3445
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 GmbH & Co. KGdissolvedUniversal Logistik GmbH & Co. KGdissolvedUniversal Transport International GmbHdissolvedUniversal Transport Ivanica GmbHactiveUniversal Transport Logistik GmbHactiveUniversal Transport Michels Verwaltungs-GmbHactiveUniversal Windkraftlogistik GmbHdissolved

+3 more

Connections

13 links
Shared operator — likely the same administrator
Universal Transport Messingschlager GmbHShared officer / director · 5 share thisUniversal Transport Oberfranken GmbHShared officer / director · 5 share thisUniversal Transport International GmbHShared officer / director · 5 share thisGeneratoren-, Schweiß- und Kompressorenmaschinenbau GmbH (GSK) RöbelShared officer / director · 5 share thisBLM Baulogistik-Management GmbHShared officer / director · 10 share thisKnorr-Bremse Systeme für Nutzfahrzeuge GmbHShared officer / director · 10 share thisAbbruch - Betonsägen & Kernbohrungen Sander GmbHShared officer / director · 10 share thisFrieslandCampina Kievit GmbHShared officer / director · 10 share thisSATRO Quality Drinks GmbHShared officer / director · 10 share thisINOVA TOP Türen und Einrichtungsgegenstände Produktions und Handelsgesellschaft mbHShared officer / director · 10 share thisSander Kunststoffe GmbHShared officer / director · 10 share thisInternaga GmbHShared officer / director · 10 share thisBBB & R Handels GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Frank Georgemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Jürgen Sanderofficer—Germany registry
Siegfried Wittofficer—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 GmbH & Co. KG · 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