DOSSIERS / UTIMACO VERWALTUNGS GMBH
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Company dossier

Utimaco Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB21097 · R3101_HRB21097 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Utimaco Verwaltungs GmbH
de
R3101_HRB21097
de
active
de
c/o Utimaco GmbH, Germanusstraße 4, 52080 Aachen.
de

Connections

14 links
Shared operator — likely the same administrator
Utimaco Management GmbHShared registered address · 2 share thisAP Finance Germany LimitedShared officer / director · 8 share thisUtimaco Verwaltungs GmbHShared officer / director · 8 share thisUtimaco Management GmbHShared officer / director · 8 share thisAgfaPhoto Holding GmbHShared officer / director · 8 share thisAgfaPhoto Trading GmbHShared officer / director · 8 share thisUtimaco Management GmbHShared officer / director · 8 share thisUtimaco GmbHShared officer / director · 8 share thistru fashion GmbHShared officer / director · 9 share thisTFA Textile Finishing Ahrensburg Gesellschaft zur Aufbereitung von textilen Fertigwaren GmbHShared officer / director · 9 share thisUtimaco TS GmbHShared officer / director · 9 share thisH.C.T. Textilvertriebs-GmbHShared officer / director · 9 share thisDieter Schmidt Grundstücksgesellschaft mbH & Co. KGShared 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.

People with significant control

2 people
NameRoleFromSource
Frank Doctor Nellissenofficer—Germany registry
Marco Ellerbrockofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Utimaco Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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