DOSSIERS / UH UNIVERSAL HANDELS GMBH
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Company dossier

UH Universal Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57709 · R3306_HRB57709 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
UH Universal Handels GmbH
de
R3306_HRB57709
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Pan-Asia Sourcing GmbHShared officer / director · 6 share thisKilim Möbel GmbHShared officer / director · 6 share thisFOTILAND INVESTMENTS LIMITEDShared officer / director · 6 share thisORGATE INVESTMENTS LIMITEDShared officer / director · 6 share thisKewin`s GmbHShared officer / director · 6 share thisKilim Möbel GmbHShared officer / director · 6 share thisХАН МУХАММАД АСІФShared officer / director · 6 share thisResource Group GmbHShared officer / director · 6 share thisHaNa GmbHShared officer / director · 6 share thisH & E GmbHShared officer / director · 6 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
Mohamed Asif KhanAuthorized representative—Germany registry
Mugal KumarAuthorized representative—Germany registry
Mohamed Asif Khanofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100