Key facts
dissolvedZND Deutschland GmbH
de
R1402_HRB13725
de
dissolved
de
Immermannstraße 50, 40210 Düsseldorf.
de
Company dossier
ZND Deutschland GmbH
RISK SCORE22LOW RISK
Companies at this address
27 totalDala Eight GmbHDala Holding GmbHDala One GmbHDala Residential Four GmbHDala Residential One GmbHDala Seven GmbHDala Thirteen GmbHDala Three GmbHLarmag Germany Acht GmbHLarmag Germany Drei Alpha GmbH & Co. KGLarmag Germany Drei Beta GmbH & Co. KGLarmag Germany Eins Alpha GmbH & Co. KGLarmag Germany Eins Beta GmbH & Co. KGLarmag Germany Fünf Alpha GmbH & Co. KGLarmag Germany Fünf Beta GmbH & Co. KGLarmag Germany GP GmbHLarmag Germany Vier Alpha GmbH & Co. KGLarmag Germany Vier Beta GmbH & Co. KGLarmag Germany Zwei Beta GmbH & Co. KGLarmag Ludwigsburg GmbH
Connections
9 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Stephan Böcker | Authorized representative | — | Germany registry |
| Stephan Böcker | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100