DOSSIERS / AZM AUTOTEILE UND ZUBEHÖR MARKT VERWALTUNGS-GMBH
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Company dossier

AZM Autoteile und Zubehör Markt Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11831 · R2201_HRB11831 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AZM Autoteile und Zubehör Markt Verwaltungs-GmbH
de
R2201_HRB11831
de
dissolved
de
Wittener Str.
de

Companies at this address

125 total

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

Albarelli Weinkontor Groß und Wüllner OHGactiveAMF GmbHdissolvedAMISOS Automobil & Transport GmbHactiveA & M Reifendienst Witten GmbHactiveANW UG (haftungsbeschränkt)dissolvedAral Service GmbHdissolvedAZ Holding GmbH & Co. KGactiveAZM Autoteile und Zubehör Markt GmbH & Co. KGdissolvedBanatfarming Verwaltungs-GmbHdissolvedBG Services UG (haftungsbeschränkt), Gesellschaft für Bildung & begleitende BeratungactiveBIZIM Handels GmbHactiveBO CARS UG ( haftungsbeschränkt )activeBöcker Metall GmbHactiveBoGe Computer GmbHactiveBokita GmbHactiveBOOS Technologie GmbHactiveBOVIAN - 2008 OOD Zweigniederlassung Wuppertal/DeutschlandactiveBP Refining & Petrochemicals GmbHdissolvedCan Immobilien GmbHdissolvedcf Fitness Brilon GmbHactive

+105 more

Connections

11 links
Shared operator — likely the same administrator
WAGAS Wach- und Autoservice GmbHShared officer / director · 12 share thiscommon solutions Verwaltungs-GmbHShared officer / director · 12 share thisDelikatessen Dahl GmbH & Co. KGShared officer / director · 12 share thisProxima-World GmbHShared officer / director · 12 share thisDelikatessen Dahl Verwaltungs-GmbHShared officer / director · 12 share thisGewerbe- und Containerpark 24 Verwaltungs-GmbHShared officer / director · 12 share thisGourmet Vertriebgesellschaft mbHShared officer / director · 12 share thisZimmermann Investment Verwaltungs-GmbHShared officer / director · 12 share thisGut Eicken Verwaltungs GmbHShared officer / director · 12 share thisHoppe GmbHShared officer / director · 12 share thisGut Eicken 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

2 people
NameRoleFromSource
Rainer SeifertAuthorized representative—Germany registry
Bernd Nollsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100