DOSSIERS / UTIMACO GMBH
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Company dossier

Utimaco GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB18479 · R3101_HRB18479 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Utimaco GmbH
de
R3101_HRB18479
de
active
de
Germanusstr.
de

Connections

17 links
Shared operator — likely the same administrator
Utimaco Management GmbHShared officer / director · 8 share thisAgfaPhoto Trading GmbHShared officer / director · 8 share thisUtimaco Verwaltungs GmbHShared officer / director · 8 share thisAP Finance Germany LimitedShared officer / director · 8 share thisAgfaPhoto Holding GmbHShared officer / director · 8 share thisUtimaco Verwaltungs GmbHShared officer / director · 8 share thistru fashion GmbHShared officer / director · 9 share thisTTS Textile Trade & Service GmbHShared officer / director · 9 share thisAmbrosia Lorsch GmbHShared officer / director · 9 share thisTFA Textile Finishing Ahrensburg Gesellschaft zur Aufbereitung von textilen Fertigwaren GmbHShared officer / director · 9 share thisArtplace Verwaltungs GmbHShared officer / director · 9 share thisH.C.T. Textilvertriebs-GmbHShared officer / director · 9 share thisuti-maco safeguard systems international GmbHShared officer / director · 9 share thisProVis Handelsgesellschaft mbHShared officer / director · 9 share thisuti-maco safeguard systems international GmbHShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R3101_HRB18479/network.

People with significant control

7 people
NameRoleFromSource
Michael Doctor RoosAuthorized representative—Germany registry
Malte Pollmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Stefan Auerbachmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Frank Doctor Nellissenofficer—Germany registry
Lea Leuchterofficer—Germany registry
Marco Ellerbrockofficer—Germany registry
Michael Doctor Roosofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Utimaco Management GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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