DOSSIERS / DUBAI OIL GMBH
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Company dossier

Dubai Oil GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75160 · R3306_HRB75160 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Dubai Oil GmbH
de
R3306_HRB75160
de
dissolved
de
Kaiser-Wilhelm-Ring 27-29, 50672 Köln.
de

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alain Handels GmbHdissolvedALLDATA Germany GmbHdissolvedALTICOR Gesellschaft für Consulting und Marketing GmbHactiveAlvero Büromöbelvermietung GmbHactiveAudacia GmbH & Co. KG SteuerberatungsgesellschaftactiveAUDACIA GmbH WirtschaftsprüfungsgesellschaftactiveAudacia Treuhand GmbH SteuerberatungsgesellschaftactiveAUT - Atlas Umwelttechnik GmbHactiveBAWE GmbH Anlagen- und IndustrieservicedissolvedBellin Immobilien GmbHactiveBlitzz Trans Unternehmergeselischaft (haftungsbeschränkt)dissolvedBoscoInvest Unternehmergesellschaft (haftungsbeschränkt)dissolvedB S L Managementberatung GmbHdissolvedCerdotec UG (haftungsbeschränkt)dissolvedC.H. Robinson Worldwide GmbHactiveCOMPANEO GmbHactiveCTH Consult TEAM Hamburg GmbHactiveDaorta GmbHdissolvedD & D Gesellschaft mbHactiveD & D Gesellschaft mbHdissolved

+107 more

Connections

11 links
Shared operator — likely the same administrator
Palettenlogistik Rhein-Ruhr Lasar GmbHShared officer / director · 4 share thisSägewerk Ennepe-Ruhr GmbHShared officer / director · 4 share thisStock Warenvertrieb GmbHShared officer / director · 4 share thisDSO Palettenlogistik GmbHShared officer / director · 10 share thisBarnimer Industrieverpackung GmbHShared officer / director · 10 share thisZAS Zero Age Solutions GmbHShared officer / director · 10 share thisWohnraumkonzepte Projekt & Investment GmbHShared officer / director · 10 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 10 share thisBestattungsinstitut Stock e.K.Shared officer / director · 10 share thisPalettenlogistik Rhein-Ruhr Lasar GmbHShared officer / director · 10 share thisBlumen Stock e.K.Shared officer / director · 10 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
Oliver StockAuthorized representative—Germany registry
Jessica Stockmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jessica Stockofficer—Germany registry
Oliver Stockofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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