DOSSIERS / ZIAG IMMOBILIEN AG
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Company dossier

ZIAG Immobilien AG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57639 · R1101_HRB57639 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ZIAG Immobilien AG
de
R1101_HRB57639
de
dissolved
de
Brodschrangen 4, 20354 Hamburg.
de

Connections

12 links
Shared operator — likely the same administrator
Mittlerer Pfad 2-4 Immobilien GmbHShared registered address · 2 share thisstraesser beratung und dienstleistung GmbHShared officer / director · 7 share thisYachtzentrum Überlingen GmbH BodenseeShared officer / director · 7 share thisZUB Immobilien GmbHShared officer / director · 7 share thisZUB Immobilien GmbHShared officer / director · 7 share thisMittlerer Pfad 2-4 Immobilien GmbHShared officer / director · 7 share thisMaxstraße 2-4, 3 a Immobilien GmbHShared officer / director · 7 share thisAOC Hanauer Landstraße GmbHShared officer / director · 8 share thisHarpen OM 2 GmbHShared officer / director · 8 share thisHarpen OM 4 GmbHShared officer / director · 8 share thisEKZ Offenbach Verwaltungs GmbHShared officer / director · 8 share thisHarpen Immobilien Verwaltungsgesellschaft mbHShared officer / director · 8 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
Roland Friederichofficer—Germany registry
Uwe von Oppenkowskiofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZUB Immobilien GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100