DOSSIERS / DURMAZ IM- UND EXPORT GMBH
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Company dossier

Durmaz Im- und Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6034 · R2204_HRB6034 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Durmaz Im- und Export GmbH
de
R2204_HRB6034
de
dissolved
de
Münchener Straße 16, 51103 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
ISONERGYShared officer / director · 10 share thisDurmaz Im- und Export GmbHShared officer / director · 10 share thisA & D Speditionsgesellschaft mbHShared officer / director · 10 share thisRESTAURANT DU LACShared officer / director · 10 share thisDURMAZ Dienstleistungs GmbHShared officer / director · 10 share thisA & D Speditionsgesellschaft mbHShared officer / director · 10 share thisSCI LES JASMINSShared officer / director · 10 share thisTetik Transport GmbHShared officer / director · 10 share thisCAR VISION Hannover KM UG (haftungsbeschränkt)Shared officer / director · 10 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
Murat DurmazAuthorized representative—Germany registry
Murat Durmazofficer—Germany registry
Nurten Durmazofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Durmaz Im- und Export 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