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Company dossier

YESIMSI GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB13222 · R2507_HRB13222 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameYESIMSI GmbH

RegistrationR2507_HRB13222

Statusdissolved

Registered addressHauptstr.

Companies at this address

4,264 total

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

1550 Restaurant GmbHactive 1A Outlet Immobilien GmbH & Co. KGdissolved 1. Lam Grundbesitzgesellschaft mbHactive 1 MRP GmbHactive 2geek GmbHactive 2. Hagen Grundbesitzgesellschaft mbHdissolved 2. Lam Grundbesitzgesellschaft mbHactive 2vB GmbH & Co.KGactive 3NRG GmbHactive 3qmed GmbHactive 3s-sports GmbHactive 4 Moments GmbHdissolved 4sports & Entertainment GmbHdissolved 4th motion GmbHactive 4 Trade GmbHdissolved 4 U Trading GmbHdissolved 4 XL UG (haftungsbeschränkt)dissolved 7 Berge Apotheke Inh. Apothekerin Nicole Behrens e. K.active 7 Spells UG (haftungsbeschränkt)active Aarstraße 9296 Ltd. & Co. KGdissolved

+4,244 more

Connections

1 link

Shared operator — likely the same administrator

HB Regie Group Selim GmbHShared officer / director · 2 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

Name	Role	From	Source
Ali Imanci	Authorized representative	—	Germany registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 4,264 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100