DOSSIERS / UTIMACO IS GMBH
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Company dossier

Utimaco IS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB18922 · R3101_HRB18922 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Utimaco IS GmbH
de
R3101_HRB18922
de
active
de
Germanusstraße 4, 52080 Aachen.
de

Connections

11 links
Shared operator — likely the same administrator
Utimaco Safeware AGShared officer / director · 3 share thisUtimaco Safeware AGShared officer / director · 3 share thisAltira CFC Management GmbHShared officer / director · 3 share thisUtimaco TS GmbHShared registered address · 4 share thisuti-maco safeguard systems international GmbHShared registered address · 4 share thisuti-maco safeguard systems international GmbHShared registered address · 4 share thisuti-maco safeguard systems international GmbHShared officer / director · 9 share thisProVis Handelsgesellschaft mbHShared officer / director · 9 share thisAmbrosia Lorsch GmbHShared officer / director · 9 share thisuti-maco safeguard systems international GmbHShared officer / director · 9 share thisArtplace Verwaltungs 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.

People with significant control

5 people
NameRoleFromSource
Stefan Auerbachmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Malte Pollmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dieter Bongofficer—Germany registry
Frank Johannes Doctor Nellissenofficer—Germany registry
Lea Leuchterofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100