DOSSIERS / C. H. ZIKESCH ARMATURENTECHNIK GMBH
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Company dossier

C. H. Zikesch Armaturentechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21011 · R1202_HRB21011 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 5Sources

Key facts

dissolved
C. H. Zikesch Armaturentechnik GmbH
de
R1202_HRB21011
de
dissolved
de
Bruckstr.
de

Companies at this address

87 total

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

1 A SNEAKERS GmbHactiveAMD Ostfriesland UG (haftungsbeschränkt)activeApotheker Jürgen Grüllich Immobilien - Verwaltungsgesellschaft mit beschränkter Haftungdissolvedappgefahren GmbHdissolvedappgefahren GmbHactiveAttitude Sport & More e.K.dissolvedAudeon Media UG (haftungsbeschränkt)activeAvilant Casino Centro Unternehmergesellschaft (haftungsbeschränkt)activeB1 Gastro und Handel GmbHdissolvedBelkost GmbHdissolvedBerger Anhänger GmbH & Co. KGactiveBrillenladen Optik GmbHdissolvedBrück Entertainment GmbHactiveBSSR Aparthotels UG (haftungsbeschränkt) & Co. KGactiveBWB Betreutes Wohnen e.K.activeBW Gastroevent GmbHdissolvedConditorei - Café Confiserie Beer Inh. Birgit Harpaintner e.K.activeDaams Einzelhandel e.K.dissolvedDaily Asia e.K.activeect Management GmbHdissolved

+67 more

Connections

4 links
Shared operator — likely the same administrator
C.H. Zikesch Armaturentechnik GmbHShared officer / director · 3 share thisBOPP & REUTHER-ZIKESCH MAINTENANCE GROUP SRLShared officer / director · 3 share thisA + K Kälte-Team Vertrieb von tiefgefrorenen und frischen Lebensmitteln GmbHShared officer / director · 4 share thisBecker-Dental GmbHShared officer / director · 4 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

8 people
NameRoleFromSource
Christian Doctor GerbauletAuthorized representative—Germany registry
Evert BurgersAuthorized representative—Germany registry
Gerhard AngererAuthorized representative—Germany registry
Jörg HansenAuthorized representative—Germany registry
Evert Burgersofficer—Germany registry
Jörg Hansenofficer—Germany registry
Ludger Beckerofficer—Germany registry
Stephan Simonofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. H. Zikesch Armaturentechnik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Stephan Simon (officer) matches PEP Stéphane Simon — Q66501279. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stephan Simon (officer) matches PEP Stéphane Simon — Q66501331. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100