Key facts
dissolvedRulibo GmbH
de
R3306_HRB69767
de
dissolved
de
Charlottenstrasse 61, 51149 Köln.
de
Company dossier
Rulibo GmbH
RISK SCORE22LOW RISK
Companies at this address
37 total3 p Fassadentechnik UG (haftungsbeschränkt)A & A Elektrohandel UG (haftungsbeschränkt)all Connect GmbHall Connect GmbH & Co. Handels KGanthares GmbHanthares GmbHAstina Logistik GmbHAT Putz und Farbe GmbHBrilliantrip Business Travel & Event GmbHCP Films Vertriebs GmbHDWG Deutsches Wohn- und Geschäftshaus Bauunternehmen GmbHEastman Chemical Germany GmbHEastman Chemical Germany Holdings GmbH & Co. KGEastman Chemical Germany Management GmbH & Co. KGEastman Chemical Germany Verwaltungs-GmbHEastman Chemical GmbHHippocampus GmbHJANTEX INTERNATIONAL GmbHJungbauer Handels GmbHLyncMed GmbH
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Andrei Popovici | Authorized representative | — | Germany registry |
| Andrej Gejer | Authorized representative | — | Germany registry |
| Mihai Deleu | Authorized representative | — | Germany registry |
| Andrei Popovici | officer | — | Germany registry |
| Andrej Gejer | officer | — | Germany registry |
| Mihai Deleu | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100