DOSSIERS / UNI-SAN GMBH
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Company dossier

UNI-SAN GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59384 · R3306_HRB59384 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
UNI-SAN GmbH
de
R3306_HRB59384
de
dissolved
de
Demianiplatz 19-20, 02826 Görlitz.
de

Connections

11 links
Shared operator — likely the same administrator
Jurotherm Gebäudesanierungs- & Handelsgesellschaft mbHShared officer / director · 2 share thisoptirasch.de GmbHShared registered address · 4 share thisBERLUX Fenster und Türen e.K.Shared registered address · 4 share thisIcar-Rahmen e.K.Shared registered address · 4 share thisKatholisches Klinikum Essen GmbHShared officer / director · 8 share thisMedizinisches Versorgungszentrum Essen-Nord-West gemeinnützige GmbHShared officer / director · 8 share thisKatholische Kliniken Essen-Nord-West Holding gemeinnützige GmbHShared officer / director · 8 share thisAUGENblickFANG GmbHShared officer / director · 8 share thisMEVE GmbHShared officer / director · 8 share thisInstitut für Laboranalytik Essen-Nord GmbHShared officer / director · 8 share thisDienstleistungs- & Service GmbH Essen-Nord-West GmbHShared officer / director · 8 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

6 people
NameRoleFromSource
Jacek Felicjan DzialachAuthorized representative—Germany registry
Jaroslaw TuminskiAuthorized representative—Germany registry
Lothar Alfred Karl KrauseAuthorized representative—Germany registry
Carsten Preussofficer—Germany registry
Jacek Felicjan Dzialachofficer—Germany registry
Lothar Alfred Karl Krauseofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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