DOSSIERS / ZENON HOLDING GMBH
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Company dossier

ZENON Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64356 · R1101_HRB64356 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ZENON Holding GmbH
de
R1101_HRB64356
de
active
de
Daniel-Goldbach-Straße 19, 40880 Ratingen.
de

Connections

17 links
Shared operator — likely the same administrator
GE Water & Process Technologies Deutschland GmbHShared officer / director · 8 share thisGE Water & Process Technologies Deutschland GmbHShared officer / director · 8 share thisZENON Holding GmbHShared officer / director · 8 share thisFluidserv GmbHShared officer / director · 8 share thisServophil GmbHShared officer / director · 8 share thisGE Betz GmbHShared officer / director · 8 share thisGE Water & Process Technologies Deutschland GmbHShared officer / director · 8 share thisRöder Werbeagentur GmbHShared officer / director · 11 share thisOZONIA FRANCEShared officer / director · 11 share thispro plan GmbHShared officer / director · 11 share thisASP Agency for Security and Protection GmbHShared officer / director · 11 share thisRÖDER ARCHITEKTEN GMBHShared officer / director · 11 share thisSUEZ WTS Germany GmbHShared officer / director · 11 share thisKEDO GmbHShared officer / director · 11 share thisAuto Röder GmbHShared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB64356/network.

People with significant control

4 people
NameRoleFromSource
Michael RöderAuthorized representative—Germany registry
Werner van WickerenAuthorized representative—Germany registry
Pieter Wilhelm Steenbeekofficer—Germany registry
Werner van Wickerenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZENON Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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