DOSSIERS / ZIMBO-FAMOUS FOOD ASIA GMBH & CO. KG
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Company dossier

ZIMBO-FAMOUS Food Asia GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA19245 · R1101_HRA19245 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ZIMBO-FAMOUS Food Asia GmbH & Co. KG
de
R1101_HRA19245
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
JINGWEI EUROPE GmbHShared officer / director · 7 share thisZIMBO-FAMOUS Food Asia Verwaltungs-GmbHShared officer / director · 7 share thisSakae Engineering Europe GmbHShared officer / director · 7 share thisPTG Distribution GmbHShared officer / director · 7 share thisISI Integrierte Sanierungs- und Insolvenzberatung GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisLubTec Slide Technology 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

2 people
NameRoleFromSource
Franz E Simonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
ZIMBO-FAMOUS Food Asia Verwaltungs-GmbH, Düsseldorf (AG Düsseldorf HRB 55869).officer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZIMBO-FAMOUS Food Asia Verwaltungs-GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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