Key facts
activeZ1 Holding GmbH
de
R1102_HRB19802
de
active
de
Kanalstraße 2, 41460 Neuss.
de
Company dossier
Z1 Holding GmbH
RISK SCORE22LOW RISK
Companies at this address
10 totalConnections
11 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Zug | Authorized representative | — | Germany registry |
| Thomas Zug | officer | — | Germany registry |
| Carsten Wardemann | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Z1 Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100