DOSSIERS / ZONE HANDELS-GMBH
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Company dossier

Zone Handels-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18626 · R1202_HRB18626 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Zone Handels-GmbH
de
R1202_HRB18626
de
dissolved
de
Rechtstr.
de

Connections

6 links
Shared operator — likely the same administrator
HT Bauübernehmung GmbHShared officer / director · 7 share thisZone Handels-GmbHShared officer / director · 7 share thisPC Concept Computer Systems GmbHShared officer / director · 7 share thisA.S. CARRELAGEShared officer / director · 7 share thisCS Grundbesitz GmbHShared officer / director · 7 share thisCIDDILShared officer / director · 7 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

1 people
NameRoleFromSource
Mahmut Cinarmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zone Handels-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