DOSSIERS / BRANDSCHUTZBÜRO ULLRICH GMBH
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Company dossier

Brandschutzbüro Ullrich GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63750 · R1101_HRB63750 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Brandschutzbüro Ullrich GmbH
de
R1101_HRB63750
de
active
de
Am Turnisch 11, 40231 Düsseldorf.
de

Connections

11 links

People with significant control

4 people
NameRoleFromSource
Petra UllrichAuthorized representativeGermany registry
Wolfgang UllrichAuthorized representativeGermany registry
Wolgang UllrichAuthorized representativeGermany registry
Wolfgang UllrichofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Brandschutzbüro Ullrich e. Kfr. · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Wolfgang Ullrich (officer) matches PEP Wolfgang Ullrich — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100