DOSSIERS / ZEPHIR VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

ZEPHIR Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21632 · R1202_HRB21632 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
ZEPHIR Verwaltungsgesellschaft mbH
de
R1202_HRB21632
de
dissolved
de
Wissollstraße 5-43, 45478 Mülheim an der Ruhr.
de

Companies at this address

62 total

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

Acoma Verwaltungs- und Beteiligungs- GmbHdissolvedDiskonta Immobilien GmbH & Co. II KGdissolvedDiskonta Immobilien GmbH & Co. KGdissolved"Elke" Verwaltungs- und Beteiligungs-GmbHdissolved"Gerda" Verwaltungs- und Beteiligungs-GmbHdissolvedJosef Kaiser-Stiftung Gesellschaft mit beschränkter HaftungactiveKaiser's Berlin GmbHdissolvedKaiser´s Berlin GmbHdissolvedKaiser´s Tengelmann GmbHdissolvedLDB Lebensmittel Discount Beteiligung GmbHactiveNeS GmbHactive"Nina" Verwaltungs- und Beteiligungs-GmbHactivePlus Eastern Europe GmbHactivePlus Russland Holding GmbHdissolved"Santa Maria" Verwaltungs- und Beteiligungs-GmbHactiveTEC Global Invest I GmbHdissolvedTEC Global Invest II GmbHdissolvedTEC Global Invest III GmbHdissolvedTEC Global Invest IV GmbHdissolvedTEC Global Invest IX GmbHdissolved

+42 more

Connections

21 links
Shared operator — likely the same administrator
MOLENTO Beteiligungsgesellschaft mbHShared officer / director · 4 share thisEKH Immobilien Beteiligungsgesellschaft Objekt Wiesbaden-Schierstein mbHShared officer / director · 4 share thisGROSSO-MAGNET Warenhandelsgesellschaft mbHShared officer / director · 4 share thisKAROS Investment GmbHShared officer / director · 11 share thisFamily Fortune Consulting GmbHShared officer / director · 11 share thisDrago Service GmbHShared officer / director · 11 share thisSnowPeak Ventures GmbHShared officer / director · 11 share thisCoCarrier GmbHShared officer / director · 11 share thisHealthMedo GmbHShared officer / director · 11 share thisSCI MAXIMEShared officer / director · 11 share thisLarum GmbHShared officer / director · 11 share thisFamily Fortune Consulting GmbHShared officer / director · 11 share thisEKH Immobilien Beteiligungsgesellschaft Objekt Wiesbaden mbHShared officer / director · 12 share thisKaiser´s Tengelmann GmbHShared officer / director · 12 share thisTengelmann Warenhandelsgesellschaft KGShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R1202_HRB21632/network.

People with significant control

8 people
NameRoleFromSource
Christian Wilhelm Erich HaubAuthorized representative—Germany registry
Erivan Karl HaubAuthorized representative—Germany registry
Georg Rudolf Otto Haubofficer—Germany registry
Horst Liederofficer—Germany registry
Rolf Doctor Espenhainofficer—Germany registry
Thomas Brennerofficer—Germany registry
Thorsten Kroogofficer—Germany registry
Hans-Jürgen Wolfsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEPHIR Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100