DOSSIERS / JOHN ZINK KEU GMBH
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Company dossier

John Zink KEU GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14592 · R1402_HRB14592 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 14Risk signals 5Sources

Key facts

active
John Zink KEU GmbH
de
R1402_HRB14592
de
active
de
Kleinewefersstraße 1, 47803 Krefeld.
de

Companies at this address

28 total
Atila Betonfertigteile GmbHactiveAV Technology GmbHactiveCUBUTEX GmbHactiveEcho Capital GmbHactiveEnstade Holding GmbHactiveGreen Gas Germany GmbHactiveGreen No7 GmbHactiveHako Objekttextilien UG (haftungsbeschränkt) & Co. KGactiveHako Objekttextilien Verwaltungs UG (haftungsbeschränkt)activeHenkelhausen Energietechnik GmbHdissolvedH.G.S. GmbHactiveH.G.S. GmbHactiveH.G.S. GmbH & Co. KGdissolvedJagenberg AktiengesellschaftactiveJagenberg Beteiligungs GmbHactiveJagenberg Grundstücksverwaltungs GmbHactiveJagenberg Immobilien GmbH & Co. KGactiveJagenberg Paper Systems GmbHactiveJAGENBERG PAPER SYSTEMS GMBHactiveJagenberg Textile GmbH & Co. KGdissolved

+8 more

Connections

14 links
Shared operator — likely the same administrator
KOCH CHEMICAL TECHNOLOGY GROUP ROMANIA SRLShared officer / director · 2 share thisSynapCon LimitedShared officer / director · 3 share thisKOCH-GLITSCH GmbHShared officer / director · 3 share thisNanostone Water GmbHShared officer / director · 3 share thisKOCH-GLITSCH GmbHShared officer / director · 3 share thisJohn Zink KEU GmbHShared officer / director · 5 share thisEVIP GmbHShared officer / director · 5 share thisVerwaltung Mayr & Wilhelm GmbHShared officer / director · 5 share thisHamworthy Combustion Engineering Deutschland GmbHShared officer / director · 5 share thisSCI PIERRE MORLAASShared officer / director · 6 share thisSCI NOTRE DAMEShared officer / director · 6 share thisSCI NINAShared officer / director · 6 share thisPIERREAYGUELONGUEShared officer / director · 6 share thisSCI PIERLANNEShared officer / director · 6 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

10 people
NameRoleFromSource
Bänsch Norbertofficer—Germany registry
Christoph Enderofficer—Germany registry
Eduardo Emilio Couceiroofficer—Germany registry
Francisco Iglesiasofficer—Germany registry
Jan Hadlerofficer—Germany registry
Manuel Martinezofficer—Germany registry
Mark Farrellofficer—Germany registry
Martin Aweofficer—Germany registry
Michael Johann Heinrich Tyllaofficer—Germany registry
Norbert Bänschofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (John Zink KEU GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Manuel Martinez (officer) matches PEP Manuel Martínez — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 49?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score49/100