DOSSIERS / H.I. NAZAR GMBH
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Company dossier

H.I. Nazar GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28950 · R1202_HRB28950 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
H.I. Nazar GmbH
de
R1202_HRB28950
de
active
de
Weseler Str.
de

Companies at this address

149 total

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

A. Ick GmbHactiveANMO Solar GmbHactiveArtvin Textil GmbHactiveAS Group Stefan Hinsen e.K.activeAtronic Australien GmbHactiveA-Z Mietpark Voerde GmbHdissolvedBAAL GmbHactiveBal Holding GmbHdissolvedBar-skito GmbHactiveB-E Bauservice GmbHactiveBEERMANN BRUNS KRAIS Steuerberatungsgesellschaft mbHactiveBenk GmbHactiveBiogas TImmer GmbH & Co. KGactiveBKAS GmbHactiveBonusPlus Trading GmbHdissolvedBrandenburg Einzelhandels GmbH & Co. oHGdissolvedBRUWAs Sanierung GmbHactiveCASINO 24 UG (haftungsbeschränkt)dissolvedCeyda Brautmoden GmbHdissolvedC. Herbert Schneider GmbHdissolved

+129 more

People with significant control

6 people
NameRoleFromSource
Haydar YilmazAuthorized representative—Germany registry
Volkan Sait AlicierAuthorized representative—Germany registry
Haydar Yilmazofficer—Germany registry
Nurallah Tasofficer—Germany registry
Onur Ibrahim Kayaturanofficer—Germany registry
Nurallah Tassole representation—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100