DOSSIERS / FAZLI DÄMMTECHNIK GMBH
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Company dossier

Fazli Dämmtechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65476 · R1101_HRB65476 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Fazli Dämmtechnik GmbH
de
R1101_HRB65476
de
dissolved
de
Schinkelstraße 78, 40211 Düsseldorf.
de

Connections

13 links

People with significant control

4 people
NameRoleFromSource
Sevenc SimsekAuthorized representativeGermany registry
Bojan Pircmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Murat FazliofficerGermany registry
Sevenc SimsekofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100