DOSSIERS / M. ZIETZSCHMANN GMBH & CO. KG
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Company dossier

M. Zietzschmann GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA228 · R1101_HRA228 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
M. Zietzschmann GmbH & Co. KG
de
R1101_HRA228
de
active
de
Düsseldorfer Str.
de

Companies at this address

351 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10dokuz GmbHactiveabakus24 service gmbhdissolvedab+ GmbHactiveaccoda GmbHdissolvedAchenbach Beteiligungs GmbHactiveAdmin Equipe GmbHactiveAET Autoersatzteile GmbHdissolvedAIR Frankfurt GmbHdissolvedAkzo Nobel Service GmbHdissolvedAlberdingk Boley Leuna GmbHactiveAllegios Consulting GmbHdissolvedAMC Crincoli GmbHdissolvedAMO-Flor-Gärtnergemeinschaft GmbHactiveAnja Cruysen Loft UG (haftungsbeschränkt)activeA.N.M. Betriebs- und Verwaltungs GmbHactiveA.N.M. Wohnungsbau GmbHactiveAnne Lau Berlin GmbHdissolvedAntiquitäten "Haus Sandfeld" GmbHdissolvedAristopets UG (haftungsbeschränkt)dissolvedArnulfstraße GmbH & Co. Bauprojekt KGdissolved

+331 more

Connections

4 links
Shared operator — likely the same administrator
Küsters & Company GmbHShared officer / director · 5 share thisKüsters Beratungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 5 share thisNESKA Schiffahrts- und Speditionskontor Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisOtto, Küsters & Company GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Franz Josef Tappenofficer—Germany registry
Jörg Zensofficer—Germany registry
Thomas Küstersofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100