DOSSIERS / ZETA NEUNUNDDREISSIGSTE VV GMBH
← SearchExport PDF
Company dossier

ZETA neununddreißigste VV GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54125 · R1101_HRB54125 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ZETA neununddreißigste VV GmbH
de
R1101_HRB54125
de
dissolved
de
Wilhelmstraße 2, 61231 Bad Nauheim.
de

Connections

15 links
Shared operator — likely the same administrator
Denkmalkonzept GmbH Planungsgesellschaft für Altbausanierung, Denkmalpflege und Bauen im BestandShared registered address · 8 share thisDr. Ronald Kazmierczak Gesellschaft mit beschränkter HaftungShared registered address · 8 share thisDie Kochkiste KGShared registered address · 8 share thisDenkmal Invest AGShared registered address · 8 share thisDENKMAL INVEST Projekt GmbHShared registered address · 8 share thisWEB Lounge-Deutschland GmbHShared registered address · 8 share thisAqua Holding GmbHShared registered address · 8 share thisAqua Holding GmbHShared officer / director · 9 share thisStamm & Lang Treuhand GmbHShared officer / director · 9 share thisWEB Lounge-Deutschland GmbHShared officer / director · 9 share thisStamm & Lang Treuhand- und Verwaltungs GmbH IIShared officer / director · 9 share thisTHEGOODSOLUTION Na UG (haftungsbeschränkt)Shared officer / director · 9 share thisMetallausbildungswerkstatt Moers UG (haftungsbeschränkt)Shared officer / director · 9 share thisPro Keramik-Produktions UG (haftungsbeschränkt)Shared officer / director · 9 share thisAqua-Society-GmbHShared officer / director · 9 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
Achim StammAuthorized representative—Germany registry
Andrea BungartAuthorized representative—Germany registry
Andrea Bungartofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZETA siebenunddreißigste VV GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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