Key facts
dissolvedAzule Finance GmbH
de
R3306_HRB73261
de
dissolved
de
Speditionstr.
de
Company dossier
Azule Finance GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
44 total123 Invest GmbHBillionaire Consulting GmbHCalumis GmbHCapricorn 5-te GMBH & Co. KGCG Wirtschaftskanzlei GmbHCheetah Digital Germany GmbHCitizenbrands GmbHcitizenoffice GmbHDatamatics Consultancy GmbHDigital Solutions Consult GmbHDK Holding GmbHDOOB GROUP AGEB Business Intelligence GmbHFRANKONIA Immobilienfonds Treuhand GmbHFRANKONIA Immobilienfonds Verwaltungs GmbHFRANKONIA Interior Design GmbHGSEcom Verwaltungs GmbHHalfar Consulting GmbHHirexa Solutions GmbHInterstahl Handel Holding AG
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Peter John Savage | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 44 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Azule Finance GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100