DOSSIERS / ZEIT GMBH PLUS
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Company dossier

ZEIT GmbH PLUS

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18625 · R1202_HRB18625 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
ZEIT GmbH PLUS
de
R1202_HRB18625
de
active
de
Moerser Str.
de

Companies at this address

62 total

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

Adenauer & Co. GmbHactiveAdenauer Outlet GmbHactiveAEDkauf UG (haftungsbeschränkt)activeAF Yupita GmbHdissolvedAGUST Arabic German academy for science and technology UG (haftungsbeschränkt)activeAlimentaria Li GmbHactiveAntiquitäten Stefan Linke GmbHdissolvedART & JEWELS CONSULTING Ltd. Zweigniederlassung MeerbuschactiveBestattungsunternehmen Anton Hribersek e.K.activeCalmund & Riemer GmbHactiveCoChem GmbHdissolvedCTS Spedition GmbHdissolvedCTS Spedition GmbHdissolvedDbg Bau GmbHactiveDivane UG (haftungsbeschränkt)activeDogus Bau GmbHactiveESA Bauunternehmung GmbHdissolvedEuro-Line GmbHdissolvedFood Kuss UG (haftungsbeschränkt)activeGerhard Härtel GmbHactive

+42 more

Connections

4 links
Shared operator — likely the same administrator
AISD Abbruch-Industrie-Service Draheim GmbHShared officer / director · 3 share thisMD Verwaltungs GmbHShared officer / director · 3 share thisMD Verwaltungs GmbHShared officer / director · 3 share thisNIS Niederrheinische IndustrieService GmbHShared officer / director · 3 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

5 people
NameRoleFromSource
Michael KalenbergAuthorized representative—Germany registry
Martin Draheimofficer—Germany registry
Michael Kalenbergofficer—Germany registry
Simone Richardsonofficer—Germany registry
Martin Draheimsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Simone Richardson (officer) matches PEP Simone Richardson — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100