DOSSIERS / KULE IMPORT GMBH
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Company dossier

KULE Import GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB31072 · M1201_HRB31072 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KULE Import GmbH
de
M1201_HRB31072
de
active
de
Josef-Eicher-Str.
de

Companies at this address

17 total
ABC Germanys ShopGuard GmbHdissolvedEfsane GmbHdissolvedE. K. S. Transport - Beton Verwaltungsgesellschaft mbH.activeFrüchte Stern Frankfurt GmbH & Co. KG.activeGÜVEN-AL Lebensmittel Großhandel GmbHactiveHans Speidel GmbHdissolvedKing Fish GmbHactiveKretschmer GmbHactiveLGP Geschäftsführungs-GmbHactiveLGP Holding GmbH & Co. KGactiveLindner GmbH Fruchtimport und HandelsgesellschaftactiveMaurer Gastroservice GmbHactiveMIBUSA fruit GmbH & Co. KGactiveM.S.G. Frucht GmbHdissolvedRoya GmbHactiveRüzgar - Fleisch- und Lebensmittelgroßhandel GmbHdissolved

Connections

10 links
Shared operator — likely the same administrator
my-Fit-Salzkotten GmbHShared officer / director · 11 share thismy-Fit GmbHShared officer / director · 11 share thisOutfit Zentrum GmbHShared officer / director · 11 share thisOutfit Bad Oeynhausen UG (haftungsbeschränkt)Shared officer / director · 11 share thisOutfit Verwaltung & Vermietung UG (haftungsbeschränkt)Shared officer / director · 11 share thisOutfit Lübbecke GmbHShared officer / director · 11 share thisOutfit Brackwede UG (haftungsbeschränkt)Shared officer / director · 11 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.

Showing 7 of 10 — full graph via /v1/entities/DE-M1201_HRB31072/network.

People with significant control

1 people
NameRoleFromSource
Ismail Irmakofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100