DOSSIERS / DULA CIELO GMBH
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Company dossier

Dula Cielo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26248 · R2402_HRB26248 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Dula Cielo GmbH
de
R2402_HRB26248
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 GU GmbHactiveDula Verwaltungs GmbHactiveDula-Werke Dustmann & Co. GmbHactiveDürr & Beier GmbH, Fleischerei und PartyserviceactiveDustmann & Co. KGactiveEC Fonds 7 GmbHdissolved

+35 more

Connections

5 links
Shared operator — likely the same administrator
Dula GP Rom GmbHShared officer / director · 6 share thisDula GU GmbHShared officer / director · 6 share thisDula Verwaltungs GmbHShared officer / director · 6 share thisDustmann & Co. KGShared officer / director · 6 share thisDULAShared 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

2 people
NameRoleFromSource
Pascal SürigAuthorized representative—Germany registry
Heinz-Herbert Dustmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dula GP Rom GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100