Key facts
activeAzovintex Europe GmbH
de
R3306_HRB73969
de
active
de
Goltsteinstraße 87, 50968 Köln.
de
Company dossier
Azovintex Europe GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
25 totalAedificia Bahnhofempfangsgebäude Bad Friedrichshall KGAnton Ohlert GmbH & Co.B8 GmbHBaum Immobilien GmbHBiomasse-Heizkraftwerk Siegerland Verwaltungs GmbHECR - Rheinauhafen Köln Verwaltung GmbHExport-Handels-Agentur Gesellschaft mit beschränkter HaftungFranziskanerhof Bonn Verwaltungsgesellschaft mbHIFS IT-Solutions GmbHIFS Projekt-Bonn-GmbHIFS-real-estate II GmbHLang-Invest GmbHLEG Bauen und Wohnen GmbHLEG Grundstücksentwicklung Münsterland GmbHLEG Rheinrefugium Köln GmbHMarkthalle-Langenfeld GmbHPanthea-Holding GmbHProchemie Beteiligungs GmbHProchemie Management GmbH & Co. KGProjektgesellschaft Hauptbahnhof Remscheid mbH
Connections
5 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Valentin Klenin | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Azovintex Europe 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