DOSSIERS / ZDI INDUSTRIEMANAGEMENT GMBH
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Company dossier

ZDI Industriemanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59281 · R1101_HRB59281 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ZDI Industriemanagement GmbH
de
R1101_HRB59281
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
HörLiebe Holding GmbHShared officer / director · 5 share thisHörLiebe Holding GmbHShared officer / director · 5 share thisVEMA Gesellschaft für Marketing und Vertrieb mbHShared officer / director · 5 share thisCanonicus Verwaltungs GmbHShared officer / director · 5 share thisGLOBUS Baumarkt Ost Geschäftsführungs-GmbHShared officer / director · 7 share thisGLOBUS Baumarkt Losheim Geschäftsführungs-GmbHShared officer / director · 7 share thisAlpha-Tecc. Elektrofachmärkte Geschäftsführungs-GmbHShared officer / director · 7 share thisGLOBUS Baumarkt Ost GmbH & Co. KGShared officer / director · 7 share thisGLOBUS Baumarkt Wetzlar Geschäftsführungs-GmbHShared officer / director · 7 share thisFME First Medien Event GmbHShared officer / director · 7 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
Kai von BargenAuthorized representative—Germany registry
Timm Jochen GüllügAuthorized representative—Germany registry
Dieter Sperlingofficer—Germany registry
Timm Jochen Güllügofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100