DOSSIERS / JULI.O GMBH
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Company dossier

Juli.O GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB11902 · R1504_HRB11902 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Juli.O GmbH
de
R1504_HRB11902
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
New-Downtown UG (haftungsbeschränkt)Shared officer / director · 9 share thisOQEMA GmbHShared officer / director · 9 share thisAuktionen & Events Baumgarten GmbHShared officer / director · 9 share thisOQEMA Process GmbHShared officer / director · 9 share thisOQEMA Terminal Management GmbHShared officer / director · 9 share thisCOMBI GmbH Lager + LogistikShared 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

2 people
NameRoleFromSource
Axel Knauberofficer—Germany registry
Jürgen Schimanskisole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Juli.O GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100