DOSSIERS / UNIVERSAL TRENDS GMBH
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Company dossier

Universal Trends GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB6811 · R3101_HRB6811 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Universal Trends GmbH
de
R3101_HRB6811
de
active
de
St.-Jobser-Straße 47, 52146 Würselen.
de

Connections

8 links
Shared operator — likely the same administrator
SpielMix Siegburg GmbHShared officer / director · 2 share thisSPLASH TOYS GmbHShared officer / director · 3 share thisSPLASH TOYS GmbHShared officer / director · 3 share thisSpielMix GmbHShared officer / director · 4 share thisRPM Licensing Enterprises GmbHShared officer / director · 4 share thisSilverlit Germany GmbHShared officer / director · 4 share thisKINDERTOYZ GmbHShared officer / director · 4 share thisRPM Licensing Enterprises GmbHShared officer / director · 4 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

6 people
NameRoleFromSource
Arthur Rulandmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marcus Thomas Abtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Chevalierofficer—Germany registry
Ingo Hensenofficer—Germany registry
Marcus Abtofficer—Germany registry
Marcus Thomas Abtofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100