DOSSIERS / UNITYMEDIA GMBH
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Company dossier

Unitymedia GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57237 · R3306_HRB57237 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Unitymedia GmbH
de
R3306_HRB57237
de
dissolved
de
Aachener Str.
de

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2. Hörn-Beteiligungs-GmbHactive4 Illusion GmbHactiveABC Snack Holding Verwaltung GmbHdissolvedAdvema GmbHactiveAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)activeAKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveAlbertine Moeker Beteiligungs-Gesellschaft mbHactiveAL Beteiligungs GmbH & Co. KGdissolvedAlfred Darius e.K. LandesprodukteactiveAL GmbH & Co. 1. Anlagen KGdissolvedAL GmbH & Co. 2. Anlagen KGdissolvedAL GmbH & Co. 3. Anlagen KGdissolvedAL GmbH & Co. 4. Anlagen KGdissolvedAL GmbH & Co. 5. Anlagen KGdissolved"Alt Aachener Kaffeestuben" Restaurations-GmbHdissolvedAMB-AKADEMIE MUSIK & BÜHNE GmbHdissolvedAMERON Hotelgesellschaft mbH DREIUNDZWANZIGactiveAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGactiveANYPROFIT GmbHdissolvedAS Sylt Resort GmbH & Co. KGdissolved

+250 more

Connections

9 links
Shared operator — likely the same administrator
Unitymedia Wiesbaden GmbHShared officer / director · 10 share thisUnitymedia NRW GmbHShared officer / director · 10 share thisUnitymedia Aachen GmbHShared officer / director · 10 share thisUnitymedia Services GmbHShared officer / director · 10 share thisUnitymedia Services GmbHShared officer / director · 10 share thisUnitymedia Beteiligungs GmbHShared officer / director · 10 share thisiesy Hessen Verwaltungs-GmbHShared officer / director · 12 share thisiesy Hessen Beteiligungs-GmbHShared officer / director · 12 share thisUnitymedia GmbHShared officer / director · 12 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

11 people
NameRoleFromSource
Parminder Singh SandhuAuthorized representative—Germany registry
Herbert Doctor LeifkerManaging director—Germany registry
Parminder Singh SandhuManaging director—Germany registry
Christoph Bellmermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christopher Winfreymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Joachim Grendelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Walter Eugene Musselmanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Bellmerofficer—Germany registry
Christopher Winfreyofficer—Germany registry
Joachim Grendelofficer—Germany registry
Parminder Singh Sandhuofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Unitymedia Aachen GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100