DOSSIERS / GULF SERVICE GMBH
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Company dossier

Gulf Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68638 · R3306_HRB68638 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 5Sources

Key facts

active
Gulf Service GmbH
de
R3306_HRB68638
de
active
de
Burgunderstr.
de

Companies at this address

26 total
Adler Hausverwaltung und Immobilien GmbHdissolvedadlodge.com GmbHdissolvedAS Holz- und Bautenschutz Gesellschaft mit beschränkter HaftungactiveBastian Barth Investment e KdissolvedChampions-Forum UG (haftungsbeschränkt)activeDVD Druck & Verlag GmbHdissolvedEarnest Sewn GmbHactiveEC-Beteiligungs UG (haftungsbeschränkt)activeEC-Consulting UG (haftungsbeschränkt) & Co. KGactiveElektromontagen Braun GmbHdissolvedFratz Büro + Informations-Technik GmbHactiveIntermec Technologies GmbHactiveLUCENA Verwaltungs- GmbHactivemicroPLAN SK.NET GmbHactiveM. Schöneseifen, Holzbearbeitung, GmbHactiveMYG Global GmbHactivePaul Schmalenbach Projektentwicklung GmbHactivePommer & Partner Wohnbau GmbHactiveSKTD GmbHactiveSommer GmbHactive

+6 more

Connections

1 link
Shared operator — likely the same administrator
Gulf Service GmbHShared officer / director · 2 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
Abdulaziz Mohammed Hassan AlmazroaAuthorized representative—Germany registry
Birgit Beutel-Kurrofficer—Germany registry
Jürgen Herrmannofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Jürgen Herrmann (officer) matches PEP Jürgen Herrmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jürgen Herrmann (officer) matches PEP Jürgen Herrmann — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100