DOSSIERS / AZULE FINANCE GMBH
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Company dossier

Azule Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14398 · R1402_HRB14398 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Azule Finance GmbH
de
R1402_HRB14398
de
active
de
Domgarten 12, 47877 Willich.
de

Connections

14 links
Shared operator — likely the same administrator
Azule Finance GmbHShared officer / director · 4 share thisAZULE LIMITEDShared officer / director · 4 share thisAzule Finance GmbHShared officer / director · 4 share thisSPX Flow Technology Rosista GmbHShared officer / director · 12 share thisRomaco Holding GmbHShared officer / director · 12 share thisHeinkel Process Technology GmbHShared officer / director · 12 share thisIMA KILIAN Verwaltungs GmbHShared officer / director · 12 share thisabat AGShared officer / director · 12 share thisFrostwelt GmbHShared officer / director · 12 share thisbredanet gmbhShared officer / director · 12 share thisROMACO Pharmatechnik GmbHShared officer / director · 12 share thisBOLZ Process Technology GmbHShared officer / director · 12 share thisARBOR Haus Beteiligungsgesellschaft mbHShared officer / director · 12 share thisHeinkel Holding GmbHShared officer / director · 12 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
Jörg Friedrich PieperAuthorized representative—Germany registry
Peter John SavageAuthorized representative—Germany registry
Jörg Pieperofficer—Germany 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 (Azule Finance 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