DOSSIERS / UNITE+ CONSULTING GMBH
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Company dossier

UNITE+ Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54776 · R3306_HRB54776 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
UNITE+ Consulting GmbH
de
R3306_HRB54776
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Systemwerke IT Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 3 share thisThumann & Heitkamp Verwaltungs-GmbHShared officer / director · 3 share thisZodiac Data Systems GmbHShared officer / director · 4 share thisTOMFY Deutschland GmbHShared officer / director · 4 share thisWebsling GmbHShared officer / director · 4 share thisSogeti Deutschland GmbHShared officer / director · 4 share thisZODIAC Data Systems 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

3 people
NameRoleFromSource
Markus MandelbaumAuthorized representative—Germany registry
Nils HubertAuthorized representative—Germany registry
Olaf Blaakofficer—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