DOSSIERS / UTM UNIVERSAL TRANSPORT GMBH
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Company dossier

UTM Universal Transport GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB4021 · R2809_HRB4021 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
UTM Universal Transport GmbH
de
R2809_HRB4021
de
active
de
Bürgermeister-Smidt-Straße 70, 28195 Bremen.
de

Connections

16 links
Shared operator — likely the same administrator
KAEFER Schiffsausbau GmbHShared registered address · 2 share thisUniversal Transport Nord GmbHShared officer / director · 4 share thisUTM Messingschlager Logistik GmbHShared officer / director · 4 share thisPromovere GmbHShared officer / director · 4 share thisUniversal Transport Messingschlager GmbHShared officer / director · 4 share thisNEW MEDICAL TECHNOLOGY S.R.L.Shared officer / director · 4 share thisE-Symbion SRLShared officer / director · 4 share thisMagic Flowers GmbHShared officer / director · 4 share thisMessingschlager Transporte GmbHShared officer / director · 4 share thisStender Verwaltungsgesellschaft mbHShared officer / director · 4 share thisZüst & Bachmeier Project GmbHShared officer / director · 7 share thisUniversal Transport Vostok GmbHShared officer / director · 7 share thisUniversal Windkraftlogistik GmbHShared officer / director · 7 share thisUniversal Transport Ivanica 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2809_HRB4021/network.

People with significant control

7 people
NameRoleFromSource
Andreas Kreisofficer—Germany registry
Bert Kleinhansofficer—Germany registry
Holger Dechantofficer—Germany registry
Markus Frostofficer—Germany registry
Michael Kaiserofficer—Germany registry
Rüdiger Terhaagofficer—Germany registry
Stephan Stenderofficer—Germany registry

Risk signals

2 matched
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 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100