DOSSIERS / ZALBI.COM GMBH
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Company dossier

Zalbi.com GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64752 · R1101_HRB64752 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Zalbi.com GmbH
de
R1101_HRB64752
de
dissolved
de
Rathausufer 19, 40213 Düsseldorf.
de

Connections

11 links

People with significant control

2 people
NameRoleFromSource
Andre ZalbertusAuthorized representativeGermany registry
Veit Andreas SiegenheimofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100