DOSSIERS / ULLRICH KISTEN UND VERPACKUNG GMBH
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Company dossier

Ullrich Kisten und Verpackung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB9144 · R1402_HRB9144 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Ullrich Kisten und Verpackung GmbH
de
R1402_HRB9144
de
active
de
Industriering Ost 81, 47906 Kempen.
de

Connections

9 links
Shared operator — likely the same administrator
Salmone Textilvertriebs-GmbHShared registered address · 2 share thisOmnibus-Verkehrsgesellschaft mbH "Heideland" (OVH)Shared officer / director · 9 share thisNordring-Apotheke Wolfgang Ullrich e.K.Shared officer / director · 9 share this"Horizonte gGmbH" Arbeitsprojekte der Psychiatrischen Hilfsgemeinschaft DuisburgShared officer / director · 9 share thisUT Antriebstechnik Vertrieb GmbHShared officer / director · 9 share thisL B S Immobilien GmbHShared officer / director · 9 share thisCarl Götz Nachf., Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisBrandschutzbüro Ullrich GmbHShared officer / director · 9 share thisCity Automobil Vertriebs 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.

People with significant control

1 people
NameRoleFromSource
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