DOSSIERS / ZINECKER VERMÖGENS-VERWALTUNGS GMBH
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Company dossier

Zinecker Vermögens-Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB46446 · R1101_HRB46446 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Zinecker Vermögens-Verwaltungs GmbH
de
R1101_HRB46446
de
active
de
Raiffeisenstr.
de

Companies at this address

463 total

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

3D Mapping Solutions GmbHactiveAbe Verwaltungs GmbHactiveadena GmbHactiveAESTUS Deutschland GmbHactiveAgbulut GmbHactiveahg-Anschütz Handelsgesellschaft mbHactiveAir-Sonic Gesellschaft zur Luftreinhaltung und Lärmbekämpfung mbHactiveAixtraSoft GmbHactiveAKTIVA UG (haftungsbeschränkt)dissolvedaktiv & vital - Therapie UG (haftungsbeschränkt)activeAkyazi UG (haftungsbeschränkt)activeAll Routes Transport GmbHactiveAlois Kerscher GmbH & Co. KGactiveAlois Kerscher Verwaltungs GmbHactiveAlpha Innovations UG (haftungsbeschränkt)activeAltschäffel Versicherungsvermittlung e.K.dissolvedAltschäffel Versicherungsvermittlung e.K.activeanacon-software gmbhdissolvedAnger Apotheke Wolf-Dieter Müller e.K.activeArkos Service GmbHactive

+443 more

Connections

11 links
Shared operator — likely the same administrator
M + S Betriebs- und Betreuungsgesellschaft mbHShared officer / director · 4 share thisZIMA Immobilien-Betreuungs GmbHShared officer / director · 4 share thisWPCS GmbHShared officer / director · 4 share thisBonner Versicherungsmakler GmbHShared officer / director · 11 share thisSekotec GmbHShared officer / director · 11 share thisSummanus GmbHShared officer / director · 11 share thisRD Invest GmbHShared officer / director · 11 share thisEnsys Solutions GmbHShared officer / director · 11 share thisGünter Peters Heimtierbedarf GmbHShared officer / director · 11 share thisCertmedica International GmbHShared officer / director · 11 share thisVolksbank Köln Bonn eGShared officer / director · 11 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
Jürgen Putzofficer—Germany registry
Klaus : Zineckerofficer—Germany registry
Klaus Zineckerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 463 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100