DOSSIERS / ULUSOY GMBH
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Company dossier

Ulusoy GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20439 · R1608_HRB20439 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Ulusoy GmbH
de
R1608_HRB20439
de
dissolved
de
Eichendorffstr.
de

Companies at this address

214 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGM-Zert GmbHactiveAir-Software Unternehmergesellschaft (haftungsbeschränkt)activeAlenergy Invest GmbHdissolvedAmmCon GmbHactiveanima tecta GmbHdissolvedAquila Trade & Consulting GmbHdissolvedAquila Trade & Consulting GmbHactiveArtemed products GmbHactiveArtemed products GmbHdissolvedASS Projekt Gesellschaft mbHactiveAttendances UG (haftungsbeschränkt)activeAUNDB UG (haftungsbeschränkt)activeAutohandelsmarketing & Werbeagentur Kammergruber GmbHactivebaita doro LimitedactiveBAK Bau GmbHdissolvedBarama UG (haftungsbeschränkt)activeBAT Generalunternehmen GmbHactiveBernd Busse GmbHdissolvedBFF Consulting GmbH Beratungsgesellschaft für FördermitteldissolvedBGE Baltic Green Energy UG (haftungsbeschränkt)dissolved

+194 more

Connections

5 links
Shared operator — likely the same administrator
WeConnect GmbHShared officer / director · 2 share thisU.M. Transporte GmbHShared officer / director · 5 share thisHIDAYETShared officer / director · 5 share thisKALYON INSAAT SANAYI VE TICARET ANONIM ȘIRKETI ISTANBUL SUCURSALA BUCUREŞTIShared officer / director · 5 share thisKARTAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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

5 people
NameRoleFromSource
Hasan Hüseyin UlusoyAuthorized representative—Germany registry
Ugur KöseAuthorized representative—Germany registry
Abdullah Ulusoyofficer—Germany registry
Hasan Hüseyin Ulusoyofficer—Germany registry
Ugur Köseofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100