DOSSIERS / CARL GÖTZ NACHF., GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Carl Götz Nachf., Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB1569 · R1402_HRB1569 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Carl Götz Nachf., Gesellschaft mit beschränkter Haftung
de
R1402_HRB1569
de
active
de
Westparkstr.
de

Connections

17 links
Shared operator — likely the same administrator
IVT K. Ullrich e.K.Shared officer / director · 2 share thisSARL ARDENNES ETANCHEITEShared officer / director · 9 share thisNordring-Apotheke Wolfgang Ullrich e.K.Shared officer / director · 9 share thisCity Automobil Vertriebs GmbHShared officer / director · 9 share thisAS TURKA SRLShared officer / director · 9 share thisEL-SI-M TEAM SRLShared officer / director · 9 share thisL B S Immobilien GmbHShared officer / director · 9 share thisEL-SI-M TEAM SRLShared officer / director · 9 share thisBrandschutzbüro Ullrich GmbHShared officer / director · 9 share thisV.E.BShared officer / director · 9 share thisAS TURKA SRLShared officer / director · 9 share this"Horizonte gGmbH" Arbeitsprojekte der Psychiatrischen Hilfsgemeinschaft DuisburgShared officer / director · 9 share thisASLANShared officer / director · 9 share thisUllrich Kisten und Verpackung GmbHShared officer / director · 9 share thisRozerina Gastronomie GmbHShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1402_HRB1569/network.

People with significant control

4 people
NameRoleFromSource
Erdal Aslanofficer—Germany registry
Karl-Heinz Ullrichofficer—Germany registry
Stefan-Max Ullrichofficer—Germany registry
Wolfgang Ullrichofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100