DOSSIERS / I&U VERWALTUNGS GMBH
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Company dossier

I&U Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59472 · R3306_HRB59472 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
I&U Verwaltungs GmbH
de
R3306_HRB59472
de
active
de

Connections

11 links
Shared operator — likely the same administrator
I & U Digital GmbHShared officer / director · 2 share thisRSR GmbH & Co. KGShared officer / director · 11 share thisArcadia Berlin Stiftung gemeinnützige GmbHShared officer / director · 11 share thisRSR Verwaltungs GmbHShared officer / director · 11 share thisTwentyFour Capital UG (haftungsbeschränkt)Shared officer / director · 11 share thisMDB Vermögensverwaltung KGShared officer / director · 11 share thisArcadia Berlin Stiftung gemeinnützige GmbHShared officer / director · 11 share thisSyntatec Chemicals GmbHShared officer / director · 11 share thisI&U Verwaltungs GmbHShared officer / director · 11 share thisTRU Vermögensverwaltungsges. mbHShared officer / director · 11 share thisCrazy Film GmbHShared officer / director · 11 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
Andreas Doctor RichterAuthorized representative—Germany registry
Andreas ZaikAuthorized representative—Germany registry
Andreas Doctor Richterofficer—Germany registry

Risk signals

2 matched
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 (I&U Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100