DOSSIERS / ZSH GMBH FINANZDIENSTLEISTUNGEN
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Company dossier

ZSH GmbH Finanzdienstleistungen

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB708100 · B8535_HRB708100 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ZSH GmbH Finanzdienstleistungen
de
B8535_HRB708100
de
active
de
Vangerowstr.
de

Companies at this address

18 total
Boarding-House Hotel-Betriebsgesellschaft mbHactivebr business relations GmbHactiveE & K GmbHactiveEPPLE GmbHactiveEpple Immobilien GmbHdissolvedFIHB Die Immobilienmakler UG (haftungsbeschränkt)dissolvedFine Science Tools GmbHactiveForum Institut für Management GmbHactiveheidelpay Systems GmbHactiveNovoSol GmbHdissolvedSimon, Weber and Friends GmbHactiveTALIHU GmbHactiveVoiceWebOne AGdissolvedW & W Consulting UG (haftungsbeschränkt)dissolvedW & W Consulting UG (haftungsbeschränkt)dissolvedZSH GmbH FinanzdienstleistungendissolvedZSH Vermittlung von Versicherungen und Vermögensanlagen Verwaltungs GmbHdissolved

Connections

14 links
Shared operator — likely the same administrator
Universal-Investment-Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisMLP Consult GmbHShared officer / director · 2 share thisMLP Banking AGShared officer / director · 3 share thisDeutscher Herold AktiengesellschaftShared officer / director · 3 share thisMLP AGShared officer / director · 3 share thisClarus AGShared officer / director · 4 share thisSECURITAS Financial Security & Service GmbH & Co. KGShared officer / director · 4 share thisSECURITAS Sicherheitsdienste GmbH & Co. KGShared officer / director · 4 share thisinnoAssekuranz GmbHShared officer / director · 7 share thisStandard Chartered Bank (Germany) GmbHShared officer / director · 7 share thisNordvers GmbHShared officer / director · 7 share thisDIEASS GmbHShared officer / director · 7 share thisClarus GmbHShared officer / director · 7 share thisSchwarzer Familienholding GmbHShared officer / director · 7 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

12 people
NameRoleFromSource
Wolfgang ZechAuthorized representative—Germany registry
Andreas Boßlerofficer—Germany registry
Andreas Walter Marschnerofficer—Germany registry
Bert Heinenofficer—Germany registry
Cora Souguenetofficer—Germany registry
Dagmar Dückofficer—Germany registry
Hans-Joachim Doctor Letzelofficer—Germany registry
Horst-Ulrich Stolzenbergofficer—Germany registry
Manfred Görgofficer—Germany registry
Mirko Seeofficer—Germany registry
Sabine Doctor Helling-Moegenofficer—Germany registry
Wolfgang Zechofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZSH GmbH Finanzdienstleistungen · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100