Key facts
dissolvedZone 2 Connect GmbH
de
R1102_HRB14516
de
dissolved
de
Fürstenwall 70, 40219 Düsseldorf.
de
Company dossier
Zone 2 Connect GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Arne Gels | Authorized representative | — | Germany registry |
| Holger Offermanns | Authorized representative | — | Germany registry |
| Thorsten Unger | Authorized representative | — | Germany registry |
| Thorsten Unger | officer | — | Germany registry |
| Holger Offermanns | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Zone 2 Online GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100