DOSSIERS / UNICEPTA HOLDING GMBH
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Company dossier

UNICEPTA Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79337 · R3306_HRB79337 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
UNICEPTA Holding GmbH
de
R3306_HRB79337
de
active
de
Salierring 47-53, 50677 Köln.
de

Companies at this address

20 total
atrejoo Unternehmergesellschaft (haftungsbeschränkt)activeAWD Ingenieurgesellschaft mbHactivebaucon Projektentwicklung GmbHactiveBrohler Straße 11 a Projektentwicklung GmbH & Co. KGactiveBrohler Straße Verwaltungs GmbHactiveCologne Real Estate GmbHdissolvedCologne Real Estate GmbHactiveFinian UG (haftungsbeschränkt)activeGreenlane Biogas GmbHdissolvedHF Treuhand GmbHactiveMayflower Capital Rheinland AGdissolvedmitreferenz GmbHactiveMWS 13 Grundstücks-GmbH & Co. KGactiveMWS 13 Verwaltungs GmbHactiveOutsourcly UG (haftungsbeschränkt)dissolvedThe Good Food gUG(haftungsbeschränkt)activeThe Market CGN UG (haftungsbeschränkt)activeUNICEPTA Holding GmbHdissolvedVisio alere Unternehmergesellschaft (haftungsbeschränkt)active

Connections

9 links
Shared operator — likely the same administrator
UNICEPTA Gesellschaft für Medienanalyse mit beschränkter HaftungShared officer / director · 2 share thisUNICEPTA Holding GmbHShared officer / director · 4 share thisABS Trenchless GmbHShared officer / director · 8 share thisDipl.-Ing. Dipl.-Kfm. Georg Stahl Bau- und Grundbesitzbetreuung GmbHShared officer / director · 8 share thisUNICEPTA Gesellschaft für Medienanalyse mit beschränkter HaftungShared officer / director · 8 share thisGeorg Stahl Beteiligungs- und Beratungsgesellschaft mbHShared officer / director · 8 share thisKlemm Bohrtechnik GmbHShared officer / director · 8 share thisStahl Hydraulik GmbHShared officer / director · 8 share thisStahl-Hydraulik Inh. Georg Stahl e.K.Shared officer / director · 8 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
Georg StahlAuthorized representative—Germany registry
Oliver MinassoAuthorized representative—Germany registry
Claas Sandrockofficer—Germany registry
Oliver Minassoofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNICEPTA Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100