DOSSIERS / ZOLLSTOCKGÜRTEL 35-37 KG
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Company dossier

Zollstockgürtel 35-37 KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA20224 · R1101_HRA20224 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Zollstockgürtel 35-37 KG
de
R1101_HRA20224
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Auguste Kowalskistrasse 48 KGShared officer / director · 5 share thisZ.A.D. Immobilien GmbH & Co. KG Zollstockgürtel 35 - 37Shared officer / director · 5 share thisF.A.L. Immobilien GmbHShared officer / director · 6 share thisAcomodare I KGShared officer / director · 6 share thisFairWalterteam Düsseldorf KGShared officer / director · 6 share thisDonatusstraße 157 KGShared officer / director · 6 share thisZ.A.D. Immobilien GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Claudia Berger-Freericksmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Maria Luise Freericksmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Claudia Berger-Freericksofficer—Germany registry
Thomas Freericksofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z.A.D. Immobilien GmbH & Co. KG Zollstockgürtel 35 - 37 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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