DOSSIERS / ULI JORDAN BETEILIGUNGS GMBH
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Company dossier

Uli Jordan Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60310 · R3306_HRB60310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Uli Jordan Beteiligungs GmbH
de
R3306_HRB60310
de
active
de
Franzstraße 18, 50931 Köln.
de

Connections

13 links
Shared operator — likely the same administrator
Golf Marketing GmbHShared registered address · 4 share thisJordan Golf Cologne GmbH & Co. KGShared registered address · 4 share thisStockey Golf GmbHShared registered address · 4 share thisWohngruppe Miteinander GmbHShared officer / director · 11 share thiseuroConex Kartenservice GmbHShared officer / director · 11 share thisJordan Luxar GmbHShared officer / director · 11 share thisDie Le Högersdorf gGmbHShared officer / director · 11 share thisTARGO Finanzberatung GmbHShared officer / director · 11 share thisTARGO Realty Services GmbHShared officer / director · 11 share thisWohngruppe Högersdorf gGmbHShared officer / director · 11 share thisAugust Jordan GmbHShared officer / director · 11 share thisESI GmbH - Energiesparende InnovationenShared officer / director · 11 share thisAugust Jordan GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Michael SchlosserAuthorized representative—Germany registry
Ulrich JordanAuthorized representative—Germany registry
Michael Schlossermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100