DOSSIERS / ZOB BETEILIGUNGS GMBH
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Company dossier

ZOB Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66893 · R1101_HRB66893 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ZOB Beteiligungs GmbH
de
R1101_HRB66893
de
dissolved
de
Alfredstraße 236, 45133 Essen.
de

Companies at this address

125 total

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

ABG EuropaQuartett GmbH & Co. KGdissolvedAdickesallee GmbHdissolvedA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbHdissolvedAviAlliance GmbHdissolvedAVN Chile Dritte Holding GmbHdissolvedAVN Chile Vierte Holding GmbHdissolvedAVN Chile Zweite Holding GmbHdissolvedAZHT Beteiligungsgesellschaft mbHdissolvedBBI Flughafen Berlin Brandenburg International Verwaltungs GmbHdissolvedCORUS CENTERMANAGEMENT GmbHdissolvedDeutsche Bau- und Siedlungs-Gesellschaft mit beschränkter HaftungactiveENOVA Offshore Northsea Windpower Fünf GmbHdissolvedENOVA Offshore Northsea Windpower Sechs GmbHdissolvedENOVA Offshore Northsea Windpower Sieben GmbHdissolvedENOVA Offshore Northsea Windpower Vier GmbHdissolvedEuropaviertel Baufeld 4d GmbH & Co. KGdissolvedforum am Hirschgarten Nord GmbH & Co. KGactiveforum am Hirschgarten Süd GmbH & Co. KGactiveGrundstücksgesellschaft Köbis Dreieck GmbH & Co. Development KGdissolvedHIP Le Quartier Central 10 (zehn) GmbH & Co. KGdissolved

+105 more

Connections

7 links
Shared operator — likely the same administrator
Lampe Capital Finance GmbHShared officer / director · 8 share thisLampe Credit Advisors GmbHShared officer / director · 8 share thisLampe Beteiligungsgesellschaft mbHShared officer / director · 8 share thisZOB Beteiligungs GmbHShared officer / director · 8 share thisLB Beteiligung GmbHShared officer / director · 8 share thisLampe UI Beteiligungs GmbHShared officer / director · 8 share thisSEW Beteiligungs Verwaltungs GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Angelika Hundtofficer—Germany registry
Nicola Doctor Stolleofficer—Germany registry
Ole Kloseofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100