DOSSIERS / UTIMACO TS GMBH
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Company dossier

Utimaco TS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB18923 · R3101_HRB18923 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Utimaco TS GmbH
de
R3101_HRB18923
de
active
de
Germanusstraße 4, 52080 Aachen.
de

Connections

16 links
Shared operator — likely the same administrator
Altira CFC Management GmbHShared officer / director · 3 share thisuti-maco safeguard systems international GmbHShared registered address · 4 share thisUtimaco IS GmbHShared registered address · 4 share thisuti-maco safeguard systems international GmbHShared registered address · 4 share thistru fashion GmbHShared officer / director · 9 share thisuti-maco safeguard systems international GmbHShared officer / director · 9 share thisAmbrosia Lorsch GmbHShared officer / director · 9 share thisH.C.T. Textilvertriebs-GmbHShared officer / director · 9 share thisDieter Schmidt Grundstücksgesellschaft mbH & Co. KGShared officer / director · 9 share thisProVis Handelsgesellschaft mbHShared officer / director · 9 share thisuti-maco safeguard systems international GmbHShared officer / director · 9 share thisUtimaco Verwaltungs GmbHShared officer / director · 9 share thisTFA Textile Finishing Ahrensburg Gesellschaft zur Aufbereitung von textilen Fertigwaren GmbHShared officer / director · 9 share thisUtimaco Safeware AGShared officer / director · 9 share thisTTS Textile Trade & Service 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 16 — full graph via /v1/entities/DE-R3101_HRB18923/network.

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
Frank Johannes Doctor Nellissenofficer—Germany registry
Lea Leuchterofficer—Germany registry
Marco Ellerbrockofficer—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