DOSSIERS / ULTIMA RATIO INVEST GMBH
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Company dossier

Ultima Ratio Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB18489 · R3101_HRB18489 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Ultima Ratio Invest GmbH
de
R3101_HRB18489
de
active
de
Humboldtstraße 6-8, 52152 Simmerath.
de

Connections

11 links
Shared operator — likely the same administrator
BV - Grundbesitz Verwaltung GmbHShared officer / director · 6 share thisMobau Dörr & Reiff GmbHShared officer / director · 6 share thisNordeifel Baumarkt Verwaltungs-GmbHShared officer / director · 6 share thisFiMa Holding Verwaltungs-GmbHShared officer / director · 6 share thisSiMo Verwaltungs-GmbHShared officer / director · 6 share thisFiMa Holding Verwaltungs-GmbHShared registered address · 7 share thisFiMa Holding GmbH & Co. KGShared registered address · 7 share thisSiMo Verwaltungs-GmbHShared registered address · 7 share thisSiMo Projekte & Immobilien GmbH & Co. KGShared registered address · 7 share thisBV - Grundbesitz Verwaltung GmbHShared registered address · 7 share thisBV - Grundbesitz GmbH & Co. KGShared registered address · 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

3 people
NameRoleFromSource
Dietmar ThelenAuthorized representative—Germany registry
Stefan SchepersAuthorized representative—Germany registry
Stefan Schepersofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100