DOSSIERS / UNITYMEDIA AACHEN GMBH
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Company dossier

Unitymedia Aachen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64737 · R3306_HRB64737 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
Unitymedia Aachen GmbH
de
R3306_HRB64737
de
dissolved
de
Aachener Str.
de

Companies at this address

270 total

Connections

12 links

People with significant control

10 people
NameRoleFromSource
Joachim Grendelmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Lutz Schülermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Walter Eugene Musselmanmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christopher WinfreyofficerGermany registry
Colin BüchnerofficerGermany registry
Herbert Doctor LeifkerofficerGermany registry
Joachim GrendelofficerGermany registry
Jon GarrisonofficerGermany registry
Parm SandhuofficerGermany registry
Walter Eugene MusselmanofficerGermany 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 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