DOSSIERS / ZAHNMANUFAKTUR 32 GMBH
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Company dossier

Zahnmanufaktur 32 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB5097 · R1304_HRB5097 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Zahnmanufaktur 32 GmbH
de
R1304_HRB5097
de
active
de
Franz-Haniel-Straße 31, 47443 Moers.
de

Connections

13 links
Shared operator — likely the same administrator
SE-System Geschäftsführungsgesellschaft mbHShared officer / director · 3 share thisSE-System GmbHShared officer / director · 3 share thisART Antriebs- und Regeltechnik Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisHalfmann GmbH Die ZahnmanufakturShared officer / director · 4 share thisDie Zahnmanufaktur28 GmbHShared officer / director · 4 share thisBleialfer Schreinerwerkstätten Michels GmbHShared officer / director · 9 share thisSCI SIXShared officer / director · 9 share thisKambaku Verwaltungs-GmbHShared officer / director · 9 share thisDr. Dedy Michels Simon Rottländer GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisKFZ-Service Michels GmbHShared officer / director · 9 share thisSchuhhaus Hollenbach GmbH & Co. KGShared officer / director · 9 share thisSCI LDLShared officer / director · 9 share thisPLUTA Rechtsanwalts GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Sandra MichelsAuthorized representative—Germany registry
Claus-Jürgen Möllofficer—Germany registry
Stefan Michelsofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Halfmann GmbH Die Zahnmanufaktur · dissolved · name-sim 0.57) — 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