DOSSIERS / AZIMLI VERTRIEBS GMBH
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Company dossier

Azimli Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17595 · R2503_HRB17595 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Azimli Vertriebs GmbH
de
R2503_HRB17595
de
dissolved
de
Lützowstraße 6-8, 45141 Essen.
de

Connections

16 links
Shared operator — likely the same administrator
Azimli GmbHShared officer / director · 8 share thisBugaz GmbHShared officer / director · 8 share thisJEMIEShared officer / director · 8 share thisEuro-Döner Vertriebs GmbHShared officer / director · 8 share thisAzimli Produktions GmbHShared officer / director · 8 share thisJMEShared officer / director · 8 share thisEFIShared officer / director · 8 share thisLEYER POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisBRIONNAIS PROPRETE ET SERVICESShared officer / director · 10 share this4LEAF.SOLUTIONSShared officer / director · 10 share thisD TOITS GESTION IMMOBILIEREShared officer / director · 10 share thisCARTEL 23Shared officer / director · 10 share thisECORAVALEMENTShared officer / director · 10 share thisER AND DO TEXTILE S.R.L.Shared officer / director · 10 share thisColor Auto Lackier und Design GmbHShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2503_HRB17595/network.

People with significant control

2 people
NameRoleFromSource
Mehmet OnganAuthorized representative—Germany registry
Sinan Doganofficer—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 (Azimli GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100