Key facts
dissolvedKullmann & Jüppner GmbH
de
R1101_HRB70563
de
dissolved
de
Speditionstr.
de
Company dossier
Kullmann & Jüppner GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
44 total123 Invest GmbHAzule Finance GmbHBillionaire Consulting GmbHCalumis GmbHCapricorn 5-te GMBH & Co. KGCG Wirtschaftskanzlei GmbHCheetah Digital Germany GmbHCitizenbrands GmbHcitizenoffice GmbHDatamatics Consultancy GmbHDigital Solutions Consult GmbHDK Holding GmbHDOOB GROUP AGEB Business Intelligence GmbHFRANKONIA Immobilienfonds Treuhand GmbHFRANKONIA Immobilienfonds Verwaltungs GmbHFRANKONIA Interior Design GmbHGSEcom Verwaltungs GmbHHalfar Consulting GmbHHirexa Solutions GmbH
Connections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Khalil Hein | Authorized representative | — | Germany registry |
| Jose Antonio Soler Salcedo | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Baran Aycil | officer | — | Germany registry |
| Khalil Hein | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 44 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kullmann & Jüppner 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