Key facts
activeZAB Management Verwaltungs GmbH
de
R1101_HRB64959
de
active
de
c/o Herrn Wolfgang Scholz, Am Großen Dern 31, 40625 Düsseldorf.
de
Company dossier
ZAB Management Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
11 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Detlef Michael Schmitz | Authorized representative | — | Germany registry |
| Harald Doctor Fett | Authorized representative | — | Germany registry |
| Harald Doctor Fett | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ZAB Management Verwaltungs 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