DOSSIERS / UVM CONSULTING GMBH
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Company dossier

UVM Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16415 · R3201_HRB16415 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
UVM Consulting GmbH
de
R3201_HRB16415
de
dissolved
de
Herbert-Rabius-Straße 1, 53225 Bonn.
de

Connections

7 links
Shared operator — likely the same administrator
concada GmbHShared registered address · 2 share thisIMV KGShared officer / director · 3 share this3 cert GmbHShared officer / director · 3 share thisconcada GmbHShared officer / director · 5 share thisBNGD Gesundheitsdienste GmbHShared officer / director · 5 share thisUVM Consulting GmbHShared officer / director · 5 share thisBAD Gesundheitsvorsorge und Sicherheitstechnik GmbHShared 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

4 people
NameRoleFromSource
André PanienkaAuthorized representative—Germany registry
Alfons Doctor Roerkohlofficer—Germany registry
André Panienkaofficer—Germany registry
Matthias Beckerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UVM Consulting 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