DOSSIERS / AZIMLI DÖNER GMBH
← SearchExport PDF
Company dossier

Azimli Döner GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24260 · R2503_HRB24260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Azimli Döner GmbH
de
R2503_HRB24260
de
active
de
Lützowstraße 6, 45141 Essen.
de

Connections

16 links
Shared operator — likely the same administrator
Elit GmbHShared registered address · 2 share thisC & K Personaldienstleistungen UG (haftungsbeschränkt)Shared officer / director · 5 share thisG.S.G GmbHShared officer / director · 5 share thisElit GmbHShared officer / director · 5 share thisGetan Service GmbHShared officer / director · 5 share thisDIAMFLOOR UG (haftungsbeschränkt)Shared officer / director · 12 share thisSaad Verwaltung UG (haftungsbeschränkt)Shared officer / director · 12 share thisSaad Immobilien GmbHShared officer / director · 12 share thisDiam Service GmbHShared officer / director · 12 share thisCortex GmbHShared officer / director · 12 share thisSaad Services GmbHShared officer / director · 12 share thisBarthauer Consulting International GmbHShared officer / director · 12 share thisVisaatec GmbHShared officer / director · 12 share thisHotel Star Verwaltungs GmbHShared officer / director · 12 share thisSaad Projekt Eins UG (haftungsbeschränkt)Shared officer / director · 12 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_HRB24260/network.

People with significant control

8 people
NameRoleFromSource
Anis SaadAuthorized representative—Germany registry
Numan Caglar IsiklarAuthorized representative—Germany registry
Raymond Philippe ClaussAuthorized representative—Germany registry
Filiz Atesofficer—Germany registry
Numan Caglar Isiklarofficer—Germany registry
Raymond Philippe Claussofficer—Germany registry
Selma Güngörünceofficer—Germany registry
Filiz Atessole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100