DOSSIERS / PULAISI GMBH
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Company dossier

PULAISI GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16850 · R1102_HRB16850 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PULAISI GmbH
de
R1102_HRB16850
de
dissolved
de
Justus-Liebig-Str.
de

Companies at this address

27 total

Connections

10 links

People with significant control

6 people
NameRoleFromSource
Dingce JiAuthorized representativeGermany registry
Emil AngelovAuthorized representativeGermany registry
Zhenghe LinAuthorized representativeGermany registry
Dingce : JiofficerGermany registry
Dingce JiofficerGermany registry
Zhenghe LinofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100