DOSSIERS / UFA SPORTS GMBH
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Company dossier

UFA Sports GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59287 · R3306_HRB59287 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
UFA Sports GmbH
de
R3306_HRB59287
de
dissolved
de
Picassoplatz 1, 50679 Köln.
de

Companies at this address

41 total

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB59287/network.

People with significant control

8 people
NameRoleFromSource
Jean-Michel KerdraonAuthorized representativeGermany registry
Michael BeisheimAuthorized representativeGermany registry
Andreas Fischermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas FischerofficerGermany registry
Michael BeisheimofficerGermany registry
Philip CordesofficerGermany registry
Stefan FelsingofficerGermany registry
Philip Cordessole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UFA Sports Ventures GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100