DOSSIERS / UHK UNTERNEHMENSBERATUNG GMBH
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Company dossier

UHK Unternehmensberatung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71799 · R3306_HRB71799 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
UHK Unternehmensberatung GmbH
de
R3306_HRB71799
de
dissolved
de
An der Weingass 10, 52072 Aachen.
de

Connections

8 links

People with significant control

1 people
NameRoleFromSource
Uwe KamannAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Uwe Kamann (officer) matches PEP Uwe Kamann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100