DOSSIERS / UFER & UEBACH STEUERBERATUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Ufer & Uebach Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB8808 · R2909_HRB8808 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Ufer & Uebach Steuerberatungsgesellschaft mbH
de
R2909_HRB8808
de
active
de
Bahnhofstr.
de

Companies at this address

3,771 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

08/16 Marketing UG (haftungsbeschränkt)active12M Intend GmbHactive12M Invent GmbHactive12M Invest GmbHactive12M Limited Zweigniederlassung Deutschlandactive1. Beteiligungsgesellschaft IMA mbHdissolved1. BIG Projekt GmbHactive24.VHS Verwaltungs-, Handels- und Service-Unternehmergesellschaft (haftungsbeschränkt)active2 M Fahrzeugservice GmbHactive3L Handels GmbHdissolved3rdEye Technik UG (haftungsbeschränkt)active42 ams amusement media systems GmbHdissolved4xH - Ihre Haushaltshilfe mit Herz UG (haftungsbeschränkt)active5 Star Escort UG (haftungsbeschränkt)dissolved8Alpha GmbHactiveA1-Rent GmbHdissolveda²-immobilien e.K.activeAAA Bischweier Bau GmbHdissolvedAAA Bischweier Consulting GmbHdissolvedAAA Stahl Holding GmbHactive

+3,751 more

Connections

11 links
Shared operator — likely the same administrator
ALHO Holding GmbHShared officer / director · 3 share thisPROBARE GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisWettstein Schmidt GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 10 share thisRegionale Bahngesellschaft Kaarst - Neuss - Düsseldorf - Erkrath - Mettmann - Wuppertal mbH (Regio-Bahn)Shared officer / director · 10 share thisDRK Rettungsdienst Bergstraße gemeinnützige GmbHShared officer / director · 10 share thisBergmann Dienstleistungen GmbHShared officer / director · 10 share thisBayer Pharma AktiengesellschaftShared officer / director · 10 share thisIMOBILIARIA EXATA LTDAShared officer / director · 10 share thisCONSTRUTORA E INCORPORADORA AZUL LTDAShared officer / director · 10 share thisP&M GmbHShared officer / director · 10 share thisBADnet GmbH Unternehmensdienstleistungen Sanitär-Heizung-KlimaShared 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

8 people
NameRoleFromSource
Gabriele VorwerkAuthorized representative—Germany registry
Katja PartmannAuthorized representative—Germany registry
Gabriele Vorwerkofficer—Germany registry
Katja Partmannofficer—Germany registry
Rolf Uebachofficer—Germany registry
Ulrich Bergmannofficer—Germany registry
Wolfram Buschofficer—Germany registry
Ulrich Bergmannsole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,771 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100