DOSSIERS / SZH HOLDING GMBH
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Company dossier

SZH Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61710 · R1101_HRB61710 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SZH Holding GmbH
de
R1101_HRB61710
de
active
de
Grafenberger Allee 277-287, 40237 Düsseldorf.
de

Companies at this address

204 total

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

ABANQO AGactiveACL Autentik Produkte GmbHactiveAgentur für Markenführung FGK Die Dritte GmbHdissolvedAgentur für Markenführung FGK GmbHactiveAgentur für Markenführung FGK Power Brands GmbHdissolvedAgentur für Markenführung FGK Professional Health GmbHdissolvedALMEK Industrievertretungen e.K.dissolvedALMEK UG (haftungsbeschränkt)activeAndrea Gabriel Dienstleistungen GmbHactiveAndrea Gabriel GmbHactiveAndrea Gabriel GmbHdissolvedAnton Stapelmann GmbH & Co. KGactiveAsset Partners GmbHdissolvedAsset Partners GmbHactiveBENSDESK GmbHactiveBesser Parken am Markt GmbH & Co. KGactiveBesser Parken Arnold-Zweig-Straße GmbH & Co. KGactiveBesser Parken Bad Neuenahr GmbH & Co. KGdissolvedBesser Parken Bahnhofsplatz GmbH & Co. KGactiveBESSER PARKEN Bau + Technik GmbHactive

+184 more

Connections

8 links
Shared operator — likely the same administrator
Drachenfelssee 736. V V GmbHShared officer / director · 9 share thisEastMerchant Holding GmbHShared officer / director · 9 share thisAsset Partners GmbHShared officer / director · 9 share thisSachsenFonds Verwaltungsgesellschaft Solar II mbHShared officer / director · 9 share thisDrachenfelssee 736. V V GmbHShared officer / director · 9 share thisPropertyTrust GmbHShared officer / director · 9 share thisLaura Paul Filmproduktion Verwaltungs GmbHShared officer / director · 9 share thisLaura Paul Filmproduktion Verwaltungs 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

1 people
NameRoleFromSource
Gert Jan Staalofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

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