DOSSIERS / AZIMLI GMBH
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Company dossier

Azimli GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22310 · R2503_HRB22310 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Azimli GmbH
de
R2503_HRB22310
de
dissolved
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 Produktions GmbHactiveBiocom 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

7 links
Shared operator — likely the same administrator
EFIShared officer / director · 8 share thisEuro-Döner Vertriebs GmbHShared officer / director · 8 share thisAzimli Produktions GmbHShared officer / director · 8 share thisBugaz GmbHShared officer / director · 8 share thisJEMIEShared officer / director · 8 share thisJMEShared officer / director · 8 share thisAzimli Vertriebs GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
Mehmet OnganAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Azimli Vertriebs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100