DOSSIERS / ZENIT BETEILIGUNGEN GMBH
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Company dossier

Zenit Beteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10827 · R1304_HRB10827 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Zenit Beteiligungen GmbH
de
R1304_HRB10827
de
active
de
Alte Bogenstraße 52, 47661 Issum.
de

Connections

11 links

People with significant control

5 people
NameRoleFromSource
Ludger SchmitzAuthorized representativeGermany registry
Werner Klötschmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ludger SchmitzofficerGermany registry
Werner : KlötschofficerGermany registry
Werner KlötschofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100