DOSSIERS / DULA GU GMBH
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Company dossier

Dula GU GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20888 · R2402_HRB20888 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Dula GU GmbH
de
R2402_HRB20888
de
active
de
Karlsbader Str.
de

Companies at this address

55 total

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

Abwicklungsgesellschaft Ickes Bau GmbHactiveadback Fünfte Verwaltungs GmbHactiveadback Zeitwertkonto GmbH & Co. KGactiveAIGE Immo oHGactiveARCUS Kabelkonfektionierung GmbHactiveAvalon International Hotels Management Company GmbHactiveBeast Distribution GmbHactiveBeez Bau GmbHactiveBibertgrund Bauträger GmbHdissolvedBSC Verwaltungs-GmbHdissolvedCJ GmbH (Changjiang Tours & Language Service GmbH)activecomemso GmbHactiveCOPS CREATIV OPERATING PRINT SERVICE GmbHactiveCSW Assekuranz- & Immobilien-Spezialisten GmbHactiveDula Cielo GmbHactiveDula Verwaltungs GmbHactiveDula-Werke Dustmann & Co. GmbHactiveDürr & Beier GmbH, Fleischerei und PartyserviceactiveDustmann & Co. KGactiveEC Fonds 7 GmbHdissolved

+35 more

Connections

8 links
Shared operator — likely the same administrator
Dula-Werke Dustmann & Co. GmbHShared officer / director · 2 share thisDula GP Rom GmbHShared officer / director · 6 share thisDustmann. Store GmbHShared officer / director · 6 share thisZGM Beteiligungs-GmbHShared officer / director · 6 share thisDula Cielo GmbHShared officer / director · 6 share thisDULAShared officer / director · 6 share thisDustmann & Co. KGShared officer / director · 6 share thisDula Verwaltungs 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

5 people
NameRoleFromSource
Heinz-Herbert DustmannAuthorized representative—Germany registry
Christian Schiemannofficer—Germany registry
Knut Müllerofficer—Germany registry
Lothar Schiemannofficer—Germany registry
Martin Heinrich Reckersofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dula GP Rom GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100