DOSSIERS / ULLRICH VERBRAUCHERMARKT BETEILIGUNG GMBH
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Company dossier

Ullrich Verbrauchermarkt Beteiligung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB14001 · R3208_HRB14001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Ullrich Verbrauchermarkt Beteiligung GmbH
de
R3208_HRB14001
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
HF Ullrich Verwaltung GmbHShared officer / director · 4 share thisH.-R. Ullrich Handelsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisH.-J. Ullrich Handels GmbHShared officer / director · 4 share thisVL Verbrauchermarkt Leverkusen GmbHShared officer / director · 12 share thisNN Media Business GmbHShared officer / director · 12 share thisH-R. Ullrich Handelsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisHIT Verwaltung GmbHShared officer / director · 12 share thisVerbrauchermärkte Nord Geschäftsführungs-GmbHShared officer / director · 12 share thisVerbrauchermärkte Salzkotten Geschäftsführungs GmbHShared officer / director · 12 share thisPALMERShared officer / director · 12 share thisDohle Handelsgruppe Service Verwaltung 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 im eigen—Germany registry
Frank Liebeckofficer—Germany registry
Jörg Doctor Luxemofficer—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