DOSSIERS / UFA SHOW & FACTUAL GMBH
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Company dossier

UFA Show & Factual GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB91887 · R3306_HRB91887 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
UFA Show & Factual GmbH
de
R3306_HRB91887
de
active
de
Siegburger Straße 215, 50679 Köln.
de

Companies at this address

33 total
ACT PureChem GmbHactivebee security GmbHactiveCroyse Loop GmbHactiveDr. Leyh, Dr. Kossow & Dr. Ott KG, Wirtschaftsprüfungsgesellschaft, SteuerberatungsgesellschaftactiveDr. Riepen Revisions- und Treuhandgesellschaft mbH WirtschaftsprüfungsgesellschaftactiveELFIN GmbHactiveFortuna Köln Marketing GmbHactiveFortuna Köln Spielbetriebsgesellschaft mbHactiveget in GmbHactiveGrabber Construction Products GmbHdissolvedHaßlebener Schweinezuchtanlagen GmbH & Co. KGdissolvedHaßlebener Schweinezuchtanlagen Verwaltungs GmbHdissolvedHolidayLeads GmbHactiveITI Inspiring Travel Individualreisen GmbHactiveKultur- und Feriendienst K.U.F. Gesellschaft für Freizeit und Reisen mbHdissolvedMWheels GmbHactiveProdrive GmbHactiveRamot IFM (Germany) GmbHdissolvedRamot IFM (Germany) GmbHactiveREINDONK GmbHactive

+13 more

Connections

11 links
Shared operator — likely the same administrator
Grundy Light Entertainment GmbHShared officer / director · 3 share thisUFA Show & Factual GmbHShared officer / director · 3 share thisMINTEE PRODUCTIONSShared officer / director · 5 share thisASACHA MEDIA GROUPShared officer / director · 5 share thisASACHA MANAGEMENTShared officer / director · 5 share thisUFA GmbHShared officer / director · 7 share thisFremantleMedia International Germany GmbHShared officer / director · 7 share thisUFA Serial Drama GmbHShared officer / director · 7 share thisRTL Group Services GmbHShared officer / director · 7 share thisStargate Germany GmbHShared officer / director · 7 share thisUFA brand communication 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
Andrew BottAuthorized representative—Germany registry
Thorsten Degenofficer—Germany registry
Thorsten Degensole representation—Germany registry
Ute Martina Biernatsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100