DOSSIERS / DURMAZ GERMANY GMBH
← SearchExport PDF
Company dossier

DURMAZ Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74909 · R1101_HRB74909 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
DURMAZ Germany GmbH
de
R1101_HRB74909
de
active
de
Cecilienallee 79, 40474 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
DURMAZ Kapital GmbHShared officer / director · 4 share thisDURMAZ INTERNATIONAL GmbHShared officer / director · 4 share thisDURMAZ INVESTMENT GmbHShared officer / director · 4 share thisKrankenfahrdienst Plan B e.K.Shared officer / director · 6 share thischain media GmbHShared officer / director · 6 share thisDURMAZ DEVELOPMENT SRLShared officer / director · 6 share thisDURMAZ DEVELOPMENT SRLShared officer / director · 6 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

7 people
NameRoleFromSource
Remzi DurmazAuthorized representative—Germany registry
Alim Tülekofficer—Germany registry
Cetin Ayofficer—Germany registry
Kenan Yigitofficer—Germany registry
Alim Tüleksole representation—Germany registry
Burak Baslilarsole representation—Germany registry
Kenan Yigitsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100