DOSSIERS / ZINSHAUS I GMBH
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Company dossier

Zinshaus I GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67242 · R1101_HRB67242 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Zinshaus I GmbH
de
R1101_HRB67242
de
active
de
Charlottenstr.
de

Companies at this address

213 total

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

ABRAHAM & LÖHR Steuerberatungsgesellschaft mbHactiveADI Holding GmbHactiveALAN BAU GmbHactiveAllianz Real Estate Germany GmbHactiveAmedickSommer GmbHactiveAMW Europe GmbHdissolvedAntigonus Verwaltungs GmbHdissolvedApollonios Verwaltungs GmbHactiveARB-Hanse Dienstleistungs GmbHactiveArchelaus Verwaltungs GmbHdissolvedAristocles Verwaltungs GmbHdissolvedAssociated Network AktiengesellschaftactiveATCO GmbHdissolvedAT Putz und Farbe GmbHdissolvedATS Ausbauteam UG (haftungsbeschränkt)activeAttikiros Sin GmbHactiveAugenklinik und Lasik Zentrum am Gendarmenmarkt GmbHactiveAuto Steffen GmbHactiveAXON Gesellschaft mbHdissolvedAyell Euronet GmbHactive

+193 more

People with significant control

3 people
NameRoleFromSource
Anke EbbinghausAuthorized representative—Germany registry
Karin RomanoAuthorized representative—Germany registry
Anke Ebbinghausofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100