DOSSIERS / 1ST SOX UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

1st SOX UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB6957 · R3103_HRB6957 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
1st SOX UG (haftungsbeschränkt)
de
R3103_HRB6957
de
active
de
Gerberweg 37, 52385 Nideggen.
de

Connections

7 links
Shared operator — likely the same administrator
BK UG (haftungsbeschränkt)Shared registered address · 4 share thisNaftex GmbHShared registered address · 4 share thisSonnensicher UG (haftungsbeschränkt), Zukunftsorientierte erneuerbare EnergienShared registered address · 4 share thisNaftex GmbHShared officer / director · 5 share thisBK UG (haftungsbeschränkt)Shared officer / director · 5 share thisBENKOS UG (haftungsbeschränkt)Shared officer / director · 5 share thisSonnensicher UG (haftungsbeschränkt), Zukunftsorientierte erneuerbare EnergienShared officer / director · 5 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

1 people
NameRoleFromSource
Walter Kosiolmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENKOS UG (haftungsbeschränkt) · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100