Key facts
dissolvedUFA Show & Factual GmbH
de
R3306_HRB75890
de
dissolved
de
Siegburger Str.
de
Company dossier
UFA Show & Factual GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
76 total1. GfM-Service UG (haftungsbeschränkt)Abacando GmbHAGS Immobilien Leasing GmbHA.H.I. - BAU Allgemeine Hoch- und Ingenieurbau- Gesellschaft mit beschränkter HaftungAir Sibir International GmbHAlpha Immobilien e.K.anykey GmbHAS-Bau Handels- und Beteiligungsgesellschaft mit beschränkter HaftungAutohandel Colonia UG (haftungsbeschränkt)BIOBSERVE GmbHBlue Medical Devices B.V. DeutschlandCHEP Deutschland GmbHCHEP Pallecon Solutions GmbHCM Müller GmbHCOLRUYT (Deutschland) GmbHDAM Deutzer Asphaltmischwerke GmbH & Co. KGdaseventwerk GmbHDILIGENTIA Zweihundertzwölfte Vermögensverwaltungs-GmbHDYWIDAG-Holding GmbHeldemandi GmbH
Connections
5 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Andrew Bott | Authorized representative | — | Germany registry |
| Sangeeta Desai | Managing director | — | Germany registry |
| lan Ryder Marchant Ousey | officer | — | Germany registry |
| Sangeeta Desai | officer | — | Germany registry |
| Wolfgang Bauer | officer | — | Germany registry |
| lan Ryder Marchant Ousey | sole representation | — | Germany registry |
| Ute Martina Biernat | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 76 companies
high
Business fragmentation
A director is shared across 193 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100