DOSSIERS / ZGH UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

ZGH UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66372 · R1101_HRB66372 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ZGH UG (haftungsbeschränkt)
de
R1101_HRB66372
de
dissolved
de
Am Sartoriushof 14a, 50226 Frechen.
de

Connections

4 links
Shared operator — likely the same administrator
Alpha Projektbau MG GmbHShared officer / director · 5 share thisAlpha Bauprojekt GmbHShared officer / director · 5 share thisADAM M. BAU UG (haftungsbeschränkt)Shared officer / director · 5 share thisKhalili UG (haftungsbeschränkt)Shared officer / director · 5 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
Shahram Khalilimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADAM M. BAU UG (haftungsbeschränkt) · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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