DOSSIERS / ÜLGER TOURS 1 GMBH
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Company dossier

Ülger Tours 1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB13326 · R2507_HRB13326 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Ülger Tours 1 GmbH
de
R2507_HRB13326
de
active
de
Weberstr.
de

Companies at this address

104 total

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

ABAG Management Consulting AGactiveABN Transformatorenbau GmbHactiveADCURA Steuerberatungsgesellschaft mbHdissolvedAverco UG (haftungsbeschränkt)activeAycibinler GmbHactiveAYK UG (haftungsbeschränkt)dissolvedBackwaren Eibau GmbHactiveBauunternehmen Leschek Gesellschaft mit beschränkter HaftungactiveBDC Verwaltungs-GmbHactiveBenner Holding GmbHdissolvedbioMérieux Deutschland GmbHactiveBoskos - Vegoritis winery UG (haftungsbeschränkt)activeBOTA RE GmbHactiveBreker OHGactiveBurg Filmtheater GmbHactiveBurg Filmtheater GmbHdissolvedCampingcenter Overath Beteiligung GmbHactiveCampingcenter Overath GmbH & Co. KGactiveC. F. Weber GmbHactiveDeutsche Speditionsgesellschaft mbH. (Deusped)dissolved

+84 more

Connections

5 links
Shared operator — likely the same administrator
Ülger Tours GmbHShared officer / director · 6 share thisAnkora Tours GmbHShared officer / director · 6 share thisÜlger Tours 1 GmbHShared officer / director · 6 share thisREMO GmbHShared officer / director · 6 share thisÜlger Tours 1 UG (haftungsbeschränkt)Shared 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

1 people
NameRoleFromSource
Haci Mustafa Ülgermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 104 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 (Ülger Tours 1 GmbH · dissolved · name-sim 1.0) — 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