DOSSIERS / ASIL GMBH
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Company dossier

ASIL GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79454 · R1101_HRB79454 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ASIL GmbH
de
R1101_HRB79454
de
active
de
Ellerstraße 171, 40227 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
MMA Taxi GmbHShared registered address · 2 share thisSCI YILDIRIMShared officer / director · 3 share thisENSAR GmbHShared officer / director · 3 share thisTM - GmbHShared officer / director · 7 share thisCHEZ ALI BABAShared officer / director · 7 share thisM. Özdemir GmbHShared officer / director · 7 share thisTFL GmbHShared officer / director · 7 share thisPayam GmbHShared officer / director · 7 share thisBBG-GmbHShared officer / director · 7 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
Cafer YildirimAuthorized representative—Germany registry
Muhammet ÖzdemirAuthorized representative—Germany registry
Muhammet Özdemirofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100