DOSSIERS / H.-R. ULLRICH HANDELSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

H.-R. Ullrich Handelsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB13544 · R3208_HRB13544 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
H.-R. Ullrich Handelsgesellschaft mit beschränkter Haftung
de
R3208_HRB13544
de
active
de
Jean-Dohle-Straße 1, 53721 Siegburg.
de

Companies at this address

70 total

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

Co-Produktionsgesellschaft "Goethe" GmbH & Co. KGdissolvedCo-Produktionsgesellschaft "Hector1" GmbH & Co. KGdissolvedCo-Produktionsgesellschaft "Sommer 69" GmbH & Co.KGdissolvedDAI Bulgarien GmbHactiveDAI Rumänien GmbHactiveDAI USA GmbHactiveDI Beteiligungen GmbHactiveDIS GmbHactiveDohle Dienstleistungen GmbH & Co. KGactiveDohle Dienstleistungen Verwaltung GmbHactiveDohle Energieversorgung GmbH & Co. KGdissolvedDohle Handelsgesellschaft Leipzig GmbH & Co. KGactiveDohle Handelsgesellschaft Leipzig Verwaltungsgesellschaft mbHactiveDohle Handelsgruppe GmbHactiveDohle Handelsgruppe Holding GmbH & Co. KGactiveDohle Handelsgruppe Partnergesellschaften GmbH & Co. KGdissolvedDohle Handelsgruppe Partnergesellschaften Verwaltung GmbHdissolvedDohle Handelsgruppe Service GmbH & Co. KG.activeDohle Handelsgruppe Service Verwaltung GmbHactiveDOHLE Immobilien GmbHactive

+50 more

Connections

11 links
Shared operator — likely the same administrator
H.-J. Ullrich Handels GmbHShared officer / director · 4 share thisUllrich Verbrauchermarkt Beteiligung GmbHShared officer / director · 4 share thisHF Ullrich Verwaltung GmbHShared officer / director · 4 share thisVL Verbrauchermarkt Leverkusen GmbHShared officer / director · 12 share thisVerbrauchermärkte Salzkotten Geschäftsführungs GmbHShared officer / director · 12 share thisPALMERShared officer / director · 12 share thisHIT Verwaltung GmbHShared officer / director · 12 share thisNN Media Business GmbHShared officer / director · 12 share thisH-R. Ullrich Handelsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisDohle Handelsgruppe Service Verwaltung GmbHShared officer / director · 12 share thisVerbrauchermärkte Nord Geschäftsführungs-GmbHShared officer / director · 12 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

6 people
NameRoleFromSource
Nils NikolaiAuthorized representative—Germany registry
René PlasmanAuthorized representative—Germany registry
Bernd Woblackmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernd Woblackofficer—Germany registry
Nils Nikolaiofficer—Germany registry
Nils Nikolaisole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H-R. Ullrich Handelsgesellschaft mit beschränkter Haftung · dissolved · name-sim 1.0) — 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