DOSSIERS / PALAIS UNO GMBH
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Company dossier

Palais Uno GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47636 · R1101_HRB47636 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Palais Uno GmbH
de
R1101_HRB47636
de
dissolved
de
Birkenstr.
de

Companies at this address

227 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1xCon GmbHactive2k-consult UG (haftungsbeschränkt)active4activity e. K.activeAAK Alex Ambulante Krankenpflege GmbHdissolvedacayosoft GmbHactiveAchte E Reichelt Supermarkt GmbHdissolvedActio Prozessfinanzierungs UG (haftungsbeschränkt)dissolvedAdler-Apotheke Apotheker Ulrike Sommer e.K.activeAGS ALLGATRANS Speditions GmbHactiveAlemax GmbHactiveAlfred Giesser Messerfabrik GmbHactiveAll Services - One Source UG (haftungsbeschränkt)activeAlpenkalk GmbHactiveAndreas Maier Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveArealZwei GmbHdissolvedAtelier Seitz GmbHactiveAtlantis Abenteuerland GmbHactiveBäckerei Drescher GmbHactive"Balance" Fitness für die Frau GmbHdissolvedBaobab´S Design Ltd. & Co KGdissolved

+207 more

Connections

15 links
Shared operator — likely the same administrator
WiSu Immobilien GmbHShared officer / director · 4 share thisG 94 Projektentwicklung UG (haftungsbeschränkt)Shared officer / director · 4 share thisWiSu Immobilien GmbHShared officer / director · 4 share thisCela GmbHShared officer / director · 7 share thisCylicium UG (haftungsbeschränkt)Shared officer / director · 7 share thisTüren & Tor Montage NRW UGShared officer / director · 7 share thisDDG GmbHShared officer / director · 7 share thisVOLT-ELECShared officer / director · 7 share thisTrans Logi 24 GmbHShared officer / director · 7 share thisSiva GmbHShared officer / director · 7 share thisYEKShared officer / director · 7 share thiszvconcept s.r.o.Shared officer / director · 7 share thisvero-kon Verwaltungs GmbHShared officer / director · 7 share thisvero-kon Verwaltungs GmbHShared officer / director · 7 share thisFruit & Trans 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
Richard David DoganAuthorized representative—Germany registry
Volkan YilmazAuthorized representative—Germany registry
Michael Wilczewskiofficer—Germany registry
Volkan Yilmazofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100