DOSSIERS / ZURICH GROUP INVEST EUROPE (DEUTSCHLAND) GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Zurich Group Invest Europe (Deutschland) Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB54986 · M1201_HRB54986 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
Zurich Group Invest Europe (Deutschland) Gesellschaft mit beschränkter Haftung
de
M1201_HRB54986
de
dissolved
de
Solmsstr.
de

Companies at this address

28 total
APL Logistik und Bauplanung GmbHdissolvedCTM Marketing Services GmbHactiveDynega Energiehandel GmbHactiveFIS Global Trading (Deutschland) GmbHactiveGerlach & Gross Premedia GmbH & Co.KGdissolvedHelmut Hein GmbH Maschinen-MietserviceactiveHTC Belgium, BVBA-Zweigniederlassung GermanydissolvedMainova AktiengesellschaftactiveMeta Communication Interfinancial GmbHactiveMyGym GmbHactiveNalco Deutschland GmbHactiveNooVo Ent & Pub GmbHdissolvedPINK CARROTS Communications GmbHactivePINK CARROTS Verwaltungs- und Beteiligungs-GmbHactivePlatinum Partners GmbHactiveRadisson Sales & Marketing Central Europe GmbHactiveRaum Für Führung GmbHactiveRTA - Revolutionary Talent Agency UG (haftungsbeschränkt)activeSoap & Glory GmbHactiveSpezo GmbHdissolved

+8 more

Connections

23 links
Shared operator — likely the same administrator
Zürich Leben Service AG Niederlassung für DeutschlandShared officer / director · 3 share thisDeutscher Pensionsfonds AktiengesellschaftShared officer / director · 3 share thisProspery GmbHShared officer / director · 4 share thisOVT Trust 1 GmbHShared officer / director · 4 share thisBelting Service Franken GmbHShared officer / director · 7 share thisOppenheim Vermögenstreuhand GmbHShared officer / director · 7 share thisSCI MH09 COMFORTShared officer / director · 7 share thisBernhardt Advisory GmbHShared officer / director · 7 share thisC + HC COMPUTER + HEADSET COMPANY GmbHShared officer / director · 7 share thisUniCredit Bank AGShared officer / director · 9 share thisTDG Tele Dienste GmbHShared officer / director · 9 share thisZürich IT Service AG Niederlassung für DeutschlandShared officer / director · 9 share thisZurich Insurance plc Niederlassung für DeutschlandShared officer / director · 12 share thisZürich Kredit Service und Inkasso GmbHShared officer / director · 12 share thisZürich Vertriebs GmbHShared 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 23 — full graph via /v1/entities/DE-M1201_HRB54986/network.

People with significant control

7 people
NameRoleFromSource
Andreas Tenzerofficer—Germany registry
Berthold Schönbergerofficer—Germany registry
Helmut Doctor Hoffmansofficer—Germany registry
Jens Bernhardtofficer—Germany registry
Klaudiusz Kocyanofficer—Germany registry
Peter Doctor Gattineauofficer—Germany registry
Ulrich Leckner-Grevelofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100