Key facts
dissolvedUNIVEG trade INTERNATIONAL GmbH
de
R3306_HRB46205
de
dissolved
de
Breitenweg 29-33, 28195 Bremen.
de
Company dossier
UNIVEG trade INTERNATIONAL GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
11 linksMondo Bananenimport GmbHEXPOFRUT AGRICOLA GmbHGreenyard Fresh Trade International GmbHUNIVEG trade INTERNATIONAL GmbHUNIVEG Convenience Deutschland GmbHpep up Beteiligungsgesellschaft mit beschränkter Haftungpep up Werbegestaltung GmbH & Co.KGUNIVEG Immobilien GmbHBT Architekten + Ingenieure GmbHRonald Kirsch Planungsgesellschaft UG (haftungsbeschränkt)Kläning Franzen Cordes Architekten + Ingenieure GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Günter Matthias Balkhausen | officer | — | Germany registry |
| Martin de Vries | officer | — | Germany registry |
| Ute Anna Frank-Kotzka | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (UNIVEG trade INTERNATIONAL 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