DOSSIERS / UBS TRUCKING GMBH
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Company dossier

UBS Trucking GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76334 · R3306_HRB76334 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
UBS Trucking GmbH
de
R3306_HRB76334
de
dissolved
de
Am Eifeltor 6, 50997 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
giezendanner köln GmbHShared officer / director · 3 share thisSTAR Internationale Transporte Deutschland GmbHShared officer / director · 3 share thisSimplex Service & Sicherheitsdienste UG (haftungsbeschränkt)Shared registered address · 4 share thisI.R. Finanzprojekt Nr. 29 GmbHShared registered address · 4 share thisgiezendanner köln GmbHShared registered address · 4 share thisI.R. Finanzprojekt Nr. 29 GmbHShared officer / director · 7 share thisAGRI-System GmbHShared officer / director · 7 share thisI.R. Finanzprojekt Nr. 28 GmbHShared officer / director · 7 share thisGeno Bank Consult GmbHShared officer / director · 7 share thisGENO TEAMCONSULT GMBHShared officer / director · 7 share thisMOMO Beteiligungs GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Christian Doctor Degenhardtofficer—Germany registry
Rolando Coiaofficer—Germany registry
Ulrich Giezendannerofficer—Germany registry
Uwe Schleierofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Ulrich Giezendanner (officer) matches PEP Ulrich Giezendanner — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100