DOSSIERS / UNIVERSAL TRANSPORT LOGISTIK GMBH
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Company dossier

Universal Transport Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB4162 · R2809_HRB4162 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Universal Transport Logistik GmbH
de
R2809_HRB4162
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 Michels Verwaltungs-GmbHactiveUniversal Windkraftlogistik GmbHdissolved

+3 more

Connections

6 links
Shared operator — likely the same administrator
Universal Windkraftlogistik GmbHShared officer / director · 7 share thisUniversal Transport Ivanica GmbHShared officer / director · 7 share thisUniversal Transport Vostok GmbHShared officer / director · 7 share thisUTM Universal Transport GmbHShared officer / director · 7 share thisUniversal Transport Michels Verwaltungs-GmbHShared officer / director · 7 share thisZüst & Bachmeier Project 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
Holger Dechantofficer—Germany registry
Markus Frostofficer—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 & Logistik GmbH · dissolved · name-sim 1.0) — 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