DOSSIERS / UTP UNITED-TURNED-PARTS VERWALTUNGS GMBH
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Company dossier

utp united-turned-parts Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB10948 · R2909_HRB10948 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
utp united-turned-parts Verwaltungs GmbH
de
R2909_HRB10948
de
active
de
Industriestraße 55 + 57, 57413 Finnentrop.
de

Connections

11 links
Shared operator — likely the same administrator
utp united-turned-parts GmbH & Co. KGShared registered address · 2 share thisHumbach GmbHShared officer / director · 5 share thisutp united-turned-parts GmbH & Co. KGShared officer / director · 5 share thisLübke & Vogt GmbHShared officer / director · 5 share thisHumbach GmbHShared officer / director · 5 share thisWorld online Entertainment GmbHShared officer / director · 7 share thisHedtmann fasteners GmbHShared officer / director · 7 share thisPlastische Welt -PW Marketing UG (haftungsbeschränkt)Shared officer / director · 7 share thisutp united-turned-parts Verwaltungs GmbHShared officer / director · 7 share thisTPE Technical Products & Engineering GmbHShared officer / director · 7 share thisAMD Metallform 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

2 people
NameRoleFromSource
Frank SchmerbeckAuthorized representative—Germany registry
Dominik Vielhaberofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (utp united-turned-parts Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100