DOSSIERS / AZIMLI PRODUKTIONS GMBH
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Company dossier

Azimli Produktions GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18228 · R2503_HRB18228 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

active
Azimli Produktions GmbH
de
R2503_HRB18228
de
active
de
Lützowstr.
de

Companies at this address

74 total

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

AK TRADE INTERNATIONAL GmbHdissolvedAquaFitLife Gesellschaft mit beschränkter HaftungdissolvedArangon GmbHactiveA.T.U. Paletten & Holzhandel GmbHdissolvedAzimli GmbHdissolvedBiocom AGactiveBNC Network Consult GmbHactiveBOGO Gaststätten GmbHdissolvedBottled Design GmbH & Co. KGdissolvedBugaz GmbHdissolvedCajus Consulting UG (haftungsbeschränkt)activeCleo Eleonor Unternehmensgesellschaft (haftungsbeschränkt)activeDigital Lab Ventures GmbHactivedigrasoft UG (haftungsbeschränkt)activeE. Iserloh-Schöning GmbHactiveETS Verwaltung GmbHdissolvedEvangelische Elisabeth Klinik Krankenhausbetriebs gGmbHactiveEXPRESS-MET GmbHactiveFleischhandel Friese GmbHdissolvedFrische Paradies De Pastre GmbHdissolved

+54 more

Connections

17 links
Shared operator — likely the same administrator
Bugaz GmbHShared officer / director · 8 share thisEuro-Döner Vertriebs GmbHShared officer / director · 8 share thisAzimli Vertriebs GmbHShared officer / director · 8 share thisJEMIEShared officer / director · 8 share thisEFIShared officer / director · 8 share thisAzimli GmbHShared officer / director · 8 share thisJMEShared officer / director · 8 share this3E2AShared officer / director · 11 share thisH.L.N.Shared officer / director · 11 share thisADM FACADESShared officer / director · 11 share thisNOVA MIRAShared officer / director · 11 share thisSOMA LORRAINEShared officer / director · 11 share thisBATIPOLE-ESTShared officer / director · 11 share thisL'ETOILEShared officer / director · 11 share thisMY KEBAB BC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R2503_HRB18228/network.

People with significant control

3 people
NameRoleFromSource
Haydar Yagicibulutofficer—Germany registry
Mehmet Onganofficer—Germany registry
Süleyman Yildirimofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Azimli GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Süleyman Yildirim (officer) matches PEP Süleyman Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100