Key facts
dissolvedUlusu GmbH
de
R2201_HRB11456
de
dissolved
de
Sodinger Straße 565, 44628 Herne.
de
Company dossier
Ulusu GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandar Aleksandrov | Authorized representative | — | Germany registry |
| Celal Ulusu | Authorized representative | — | Germany registry |
| Jawaid Khan | Authorized representative | — | Germany registry |
| Jawaid Khan | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Aleksandar Aleksandrov (officer) matches PEP Александър Александров — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Aleksandar Aleksandrov (officer) matches PEP Aleksandr Aleksandrov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100