DOSSIERS / IMAMOGLU GMBH
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Company dossier

Imamoglu GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13852 · R2201_HRB13852 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Imamoglu GmbH
de
R2201_HRB13852
de
dissolved
de
Lütgendortmunder Hellweg 207, 44894 Bochum.
de

Connections

5 links
Shared operator — likely the same administrator
Imamoglu GmbHShared officer / director · 2 share thisImamoglu GmbHShared officer / director · 5 share thisNew World Trade GmbHShared officer / director · 5 share thisImamoglu GmbHShared officer / director · 5 share thisAkar NRW GmbHShared officer / director · 5 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
Ilhan TekeAuthorized representative—Germany registry
Hüseyin Ayarmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hüseyin Ayarofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100