DOSSIERS / UNITYMEDIA FINANZ-SERVICE GMBH
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Company dossier

Unitymedia Finanz-Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80348 · R3306_HRB80348 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Unitymedia Finanz-Service GmbH
de
R3306_HRB80348
de
active
de
Aachener Straße 746-750, 50933 Köln.
de

Connections

10 links

People with significant control

7 people
NameRoleFromSource
Hans-Martin Florian Czerminmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Thomas Funkemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Frank MeywerkofficerGermany registry
Herbert Doctor LeifkerofficerGermany registry
Jens MüllerofficerGermany registry
Jon GarrisonofficerGermany registry
Sören Christian Benyamin Grigorius HindennachofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Unitymedia Services GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100