DOSSIERS / UNIONE GMBH
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Company dossier

Unione GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB6011 · R3103_HRB6011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Unione GmbH
de
R3103_HRB6011
de
dissolved
de
Effertzgasse 38, 52349 Düren.
de

Connections

9 links
Shared operator — likely the same administrator
MILMAX Vertriebsgesellschaft mbHShared registered address · 2 share thisFAMFEO Investments GmbHShared officer / director · 3 share thisCSO Carshoponline Verwaltungsgesellschaft mbHShared officer / director · 3 share thisAyfit Vertriebs GmbHShared officer / director · 7 share thisMILMAX Vertriebsgesellschaft mbHShared officer / director · 7 share thisAUSTRIACA PARTICIPACOES LTDAShared officer / director · 7 share thisBUBALINOHAUS PARTICIPACOES LTDAShared officer / director · 7 share thisARSAD Deutschland GmbHShared officer / director · 7 share thisOGL UG (haftungsbeschränkt)Shared officer / director · 7 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
Susanne FreitagAuthorized representative—Germany registry
David Thiessenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100