DOSSIERS / HF ULLRICH VERWALTUNG GMBH
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Company dossier

HF Ullrich Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB13546 · R3208_HRB13546 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
HF Ullrich Verwaltung GmbH
de
R3208_HRB13546
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.-R. Ullrich Handelsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisUllrich Verbrauchermarkt Beteiligung GmbHShared officer / director · 4 share thisH.-J. Ullrich Handels GmbHShared officer / director · 4 share thisHIT Verwaltung GmbHShared officer / director · 12 share thisNN Media Business GmbHShared officer / director · 12 share thisPALMERShared officer / director · 12 share thisDohle Handelsgruppe Service Verwaltung GmbHShared officer / director · 12 share thisH-R. Ullrich Handelsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisVL Verbrauchermarkt Leverkusen GmbHShared officer / director · 12 share thisVerbrauchermärkte Salzkotten Geschäftsführungs 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

4 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
Nils Nikolaiofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100