DOSSIERS / UFA SPORTS VENTURES GMBH
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Company dossier

UFA Sports Ventures GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79976 · R3306_HRB79976 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
UFA Sports Ventures GmbH
de
R3306_HRB79976
de
dissolved
de
Picassoplatz 1, 50679 Köln.
de

Companies at this address

41 total

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB79976/network.

People with significant control

3 people
NameRoleFromSource
Michael BeisheimAuthorized representativeGermany registry
Robert Müller von VultejusAuthorized representativeGermany registry
Michael BeisheimofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UFA Sports GmbH · dissolved · name-sim 0.64) — 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