DOSSIERS / M. B. ZAZA VERWALTUNGS GMBH
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Company dossier

M. B. Zaza Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77455 · R1101_HRB77455 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
M. B. Zaza Verwaltungs GmbH
de
R1101_HRB77455
de
active
de
Rheinpromenade 6, 40789 Monheim.
de

Companies at this address

26 total
Accompany Tip 1 GmbHactiveAccompany Tip 1 GmbHdissolvedBed.5 GmbH & Co.KGactiveDefne GmbHdissolvedECE - Immobilien- & Verwaltungsgesellschaft mbHactiveElakari Estate GmbHactiveElakari GmbHactiveKameraj GmbH & Co. KGactiveLogicheck Schadenmanagement Öl/Umwelt GmbHactiveM. B. Zaza GmbH & Co.KGactiveMG.11 GmbH & Co.KGactiveOkan GmbH & Co. KGactiveOkan Verwaltungs GmbHactivePromOcean GmbHdissolvedS.A.N. Invenstments GmbHdissolvedS.A.N Investments GmbHactiveSANY Properties 1 GmbHactiveSANY Properties 2 GmbHactiveSity Bau GmbHactiveSportsbook GmbH & Co. KGactive

+6 more

People with significant control

1 people
NameRoleFromSource
Muhammed Akif BayindirAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. B. Zaza Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100