Key facts
dissolvedKraulat GmbH
de
R1101_HRB71784
de
dissolved
de
Immermannstr.
de
Company dossier
Kraulat GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
190 totalABD Business Center GmbH & Co. KGABD Business Center Verwaltungs GmbHADITIO Personalberatung GmbHAdversign Media GmbHASD Accounting Services Düsseldorf GmbH & Co. KGASD Accounting Services Düsseldorf Komplementär GmbHATL Beteiligungs UG (haftungsbeschränkt)AUTO JAPAN Car Consulting GmbHBenGal SPV Verwaltungs-GmbHBluenini GmbHBrand Active Werbeagentur GmbHBravo Prestige GmbHBreig Rechtsanwaltsgesellschaft mbHCAP Customer Advantage Program GmbHCataligent Projekt GmbHCAVERDI fashion GmbHC Formats GmbHCity Projekt RiW BV & Co. KGCliq Digital AGCRISTALLO Service & Events UG (haftungsbeschränkt)
Connections
11 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| George Ursateanu | Authorized representative | — | Germany registry |
| Thomas Kothuis | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Thomas Kothuis | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 190 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100