Key facts
dissolvedZENON Holding GmbH
de
R1402_HRB12557
de
dissolved
de
Daniel-Goldbach-Straße 19, 40880 Ratingen.
de
Company dossier
ZENON Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
11 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Werner van Wickeren | Authorized representative | — | Germany registry |
| Béla Ferenczi | officer | — | Germany registry |
| Pieter Wilhelm Steenbeek | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 80 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ZENON Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100