DOSSIERS / NAJIBULLAH AZIMI E.K.
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Company dossier

Najibullah Azimi e.K.

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA18607 · R2402_HRA18607 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Najibullah Azimi e.K.
de
R2402_HRA18607
de
active
de
Kolpingstr.
de

Companies at this address

143 total

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

ACCLINO Verwaltungs-GmbHactiveAFI UG (haftungsbeschränkt)dissolvedAlbert & Rittereiser GmbHdissolvedAnton Hain GmbHactiveArem Verwaltungs UG (haftungsbeschränkt)activeAuxilios neunte UG (haftungsbeschränkt)activeBECKER Treuhand GmbHactiveBeMotion UG (haftungsbeschränkt)activeBeratung-WF UG (haftungsbeschränkt)activeBerkemeier Mietwagen KGdissolvedBert Express International GmbHdissolvedBMS GmbHdissolvedBOW 1 GmbHactiveCampus Fahrradteile GmbHdissolvedCHRISTLICHES BILDUNGSWERK BAD NEUSTADT (SAALE) Gemeinnützige Gesellschaft mbHdissolvedChristoph Fuchs e.K.dissolvedDachdeckermeister Siegmund GmbHactiveDEGOPA GmbHdissolvedDELTA Anzeigenvermittlungs- und Handels GmbHactiveDesigncooperative Nittenau eGactive

+123 more

People with significant control

1 people
NameRoleFromSource
Najibullah Azimiofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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