DOSSIERS / KARL ULRICH GMBH VERWALTUNGSGESELLSCHAFT
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Company dossier

KARL ULRICH GMBH VERWALTUNGSGESELLSCHAFT

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB1550 · R1901_HRB1550 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
KARL ULRICH GMBH VERWALTUNGSGESELLSCHAFT
de
R1901_HRB1550
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Ulrich Grundstücks GmbHShared officer / director · 6 share thishvs Verpflegungssysteme GmbHShared officer / director · 6 share thisAVB Aufbereitungs- und VemarktungsgeselIschaft Braunsbedra mbHShared officer / director · 6 share thisWEG Wipperfürther Wohnungs- und Entwicklungsgesellschaft mbHShared officer / director · 6 share thisWinfried Kremer Schreinerei und Möbelstudio Inhaber Thomas Kremer e.K.Shared officer / director · 6 share thisMEGA Monheimer Elektrizitäts- und Gasversorgung GmbHShared officer / director · 6 share thisZinnikus Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisavitea GmbH work and moreShared officer / director · 6 share thisStadtwerke Münster GmbHShared officer / director · 6 share thisLIG Projektbau GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Dirk Kremerofficer—Germany registry
Karl Ulrichofficer—Germany registry
Werner Diplomingenieur Ulrichofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Karl Ulrich (officer) matches PEP Carl Ulrich — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karl Ulrich (officer) matches PEP Carl Ulrich — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100