Key facts
activeUtimaco Management GmbH
de
R3101_HRB21098
de
active
de
c/o Utimaco GmbH, Germanusstraße 4, 52080 Aachen.
de
Company dossier
Utimaco Management GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
12 linksUtimaco Verwaltungs GmbHAgfaPhoto Trading GmbHAgfaPhoto Holding GmbHUtimaco Verwaltungs GmbHUtimaco Management GmbHUtimaco Verwaltungs GmbHAP Finance Germany LimitedDieter Schmidt Grundstücksgesellschaft mbH & Co. KGH.C.T. Textilvertriebs-GmbHTTS Textile Trade & Service GmbHTFA Textile Finishing Ahrensburg Gesellschaft zur Aufbereitung von textilen Fertigwaren GmbHtru fashion GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Auerbach | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Frank Doctor Nellissen | officer | — | Germany registry |
| Marco Ellerbrock | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Utimaco Management 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