DOSSIERS / JULI.O GMBH
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Company dossier

Juli.O GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5745 · R3103_HRB5745 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Juli.O GmbH
de
R3103_HRB5745
de
active
de
Elisabethstraße 1, 52428 Jülich.
de

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R3103_HRB5745/network.

People with significant control

9 people
NameRoleFromSource
Axel KnauberofficerGermany registry
Gisela BraunofficerGermany registry
Hans-Peter EsserofficerGermany registry
Heinrich EickmannofficerGermany registry
Henning Doctor HoeschofficerGermany registry
Paul BoutmansofficerGermany registry
Stephan BürgerofficerGermany registry
Uwe PuppelofficerGermany registry
Jürgen Schimanskisole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Juli.O GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100