DOSSIERS / ZANGA VERWALTUNGS GMBH
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Company dossier

Zanga Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13666 · R1402_HRB13666 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Zanga Verwaltungs GmbH
de
R1402_HRB13666
de
dissolved
de
c/o Werte Invest Family Office GmbH, Oststraße 11-13, 50996 Köln.
de

Connections

12 links

People with significant control

2 people
NameRoleFromSource
Gabriele ZangaAuthorized representativeGermany registry
Andreas Doctor SonntagofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zanga Verwaltungs 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