Key facts
dissolvedTULOG GmbH
de
R2204_HRB5597
de
dissolved
de
Company dossier
TULOG GmbH
RISK SCORE16LOW RISK
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Paul Orban | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Gabriel Ujjobbagy | officer | — | Germany registry |
| Oleg Popov | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Oleg Popov (officer) matches PEP Oleg Popov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
high
Adverse: disqualification
Oleg Popov (officer) matches Oleg POPOV — Disqualified director (UK Companies House) (Ukraine).
Risk journey — why 16?
3 signals+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100