DOSSIERS / DULA-WERKE DUSTMANN & CO. GMBH
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Company dossier

Dula-Werke Dustmann & Co. GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB5152 · R2402_HRB5152 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Dula-Werke Dustmann & Co. GmbH
de
R2402_HRB5152
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 GU GmbHactiveDula Verwaltungs GmbHactiveDürr & Beier GmbH, Fleischerei und PartyserviceactiveDustmann & Co. KGactiveEC Fonds 7 GmbHdissolved

+35 more

Connections

5 links
Shared operator — likely the same administrator
Dula GU GmbHShared officer / director · 2 share thisDula Verwaltungs GmbHShared officer / director · 6 share thisDustmann & Co. KGShared officer / director · 6 share thisZGM Beteiligungs-GmbHShared officer / director · 6 share thisDustmann. Store 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
Christian Schiemannofficer—Germany registry
Knut Müllerofficer—Germany registry
Lothar Schiemannofficer—Germany registry
Martin Heinrich Reckersofficer—Germany registry
Wilhelm Dustmannofficer—Germany registry

Risk signals

2 matched
medium

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