DOSSIERS / ZINKSTRASSE GMBH
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Company dossier

Zinkstraße GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24616 · R1202_HRB24616 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
Zinkstraße GmbH
de
R1202_HRB24616
de
dissolved
de
Werkstr.
de

Companies at this address

268 total

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

Add-On(e)-Education UG (haftungsbeschränkt)dissolvedAdvisor Beratungs- und Beteiligungsgesellschaft mbHdissolvedAKTIV Warenhandel GmbH & Co. KG.dissolvedAlfons Dickert GmbHdissolvedAlfora GmbHactivealphaphoenix GmbHdissolvedAMORA GmbHactiveAndreas Robrecht GmbHactiveArchimedes Schmuckvertriebs-GmbHactiveArgentofot Wenske & Co.dissolvedAschaffenburger Bäder und Eissporthallen GmbHactiveAschaffenburger Versorgungs-GmbHactiveATL GmbHactiveAutohaus Hagemeier GmbHactiveAWP Agrarbetriebs und Windenergie Projekt GmbHactiveBarth Mechanische Fertigung e.K.activeBaumontage & Bauservice Siegfried Holger Sobisch e. K.dissolvedBau und Ausbau Bottrop GmbHactiveBecker und Henze GmbHactiveBeteiligungsgesellschaft Ehlebracht m.b.H.active

+248 more

Connections

21 links
Shared operator — likely the same administrator
ERSA-Friseur Center UG (haftungsbeschränkt)Shared officer / director · 11 share thisRÜTGERS Organics GmbHShared officer / director · 11 share thisWorld Link Industry Service GmbHShared officer / director · 11 share thisTSEC GmbHShared officer / director · 11 share thisPersianEntertainment UG (haftungsbeschränkt)Shared officer / director · 11 share thisVisara Warenhandelsgesellschaft mbHShared officer / director · 11 share thisMNI Real Estate GmbHShared officer / director · 11 share thisZink Unternehmensberatung GmbHShared officer / director · 11 share thisFF Security UG (haftungsbeschränkt)Shared officer / director · 11 share thisVisara Warenhandelsgesellschaft mbHShared officer / director · 11 share thisPlus Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 12 share thisCity Prestige GmbHShared officer / director · 12 share thisFMM-Beteiligungs-UG (haftungsbeschränkt)Shared officer / director · 12 share thisAcici Hausverwaltung GmbHShared officer / director · 12 share thisAcici Immobilien GmbHShared 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_HRB24616/network.

People with significant control

5 people
NameRoleFromSource
Aydin AciciAuthorized representative—Germany registry
Mario Rudolf KnotheAuthorized representative—Germany registry
Rüdiger SteffenAuthorized representative—Germany registry
Aydin Aciciofficer—Germany registry
Mario Rudolf Knotheofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100