Key facts
activeDula Verwaltungs GmbH
de
R2402_HRB20057
de
active
de
Karlsbader Str.
de
Company dossier
Dula Verwaltungs GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
55 totalAbwicklungsgesellschaft Ickes Bau GmbHadback Fünfte Verwaltungs GmbHadback Zeitwertkonto GmbH & Co. KGAIGE Immo oHGARCUS Kabelkonfektionierung GmbHAvalon International Hotels Management Company GmbHBeast Distribution GmbHBeez Bau GmbHBibertgrund Bauträger GmbHBSC Verwaltungs-GmbHCJ GmbH (Changjiang Tours & Language Service GmbH)comemso GmbHCOPS CREATIV OPERATING PRINT SERVICE GmbHCSW Assekuranz- & Immobilien-Spezialisten GmbHDula Cielo GmbHDula GU GmbHDula-Werke Dustmann & Co. GmbHDürr & Beier GmbH, Fleischerei und PartyserviceDustmann & Co. KGEC Fonds 7 GmbH
Connections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz-Herbert Dustmann | Authorized representative | — | Germany registry |
| Christian Schiemann | officer | — | Germany registry |
| Knut Müller | officer | — | Germany registry |
| Lothar Schiemann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 55 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100