DOSSIERS / JOHN ZINK KEU GMBH
← SearchExport PDF
Company dossier

John Zink KEU GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12078 · R1402_HRB12078 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
John Zink KEU GmbH
de
R1402_HRB12078
de
dissolved
de
Hülser Straße 410, 47803 Krefeld.
de

Connections

12 links
Shared operator — likely the same administrator
John Zink Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisKOCH CHEMICAL TECHNOLOGY GROUP ROMANIA SRLShared officer / director · 2 share thishospiPart GmbHShared officer / director · 3 share thisQuadratus Projektsteuerungsgesellschaft mbHShared officer / director · 3 share thisVerwaltung Mayr & Wilhelm GmbHShared officer / director · 5 share thisEVIP GmbHShared officer / director · 5 share thisUltura RO Property GmbHShared officer / director · 5 share thisJohn Zink KEU GmbHShared officer / director · 5 share thisROCHEM Water Treatment GmbHShared officer / director · 5 share thisUltura Sales GmbHShared officer / director · 5 share thisHamworthy Combustion Engineering Deutschland GmbHShared officer / director · 5 share thisKoch Membrane Systems GmbHShared officer / director · 5 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

6 people
NameRoleFromSource
Anthony Saiaofficer—Germany registry
Anthony Salaofficer—Germany registry
Ashok Ravijibhai Patelofficer—Germany registry
Michael Tyllaofficer—Germany registry
Norbert Bänschofficer—Germany registry
Norbert Görlichofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100