DOSSIERS / ZECHBAU GMBH
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Company dossier

Zechbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20638 · R1608_HRB20638 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Zechbau GmbH
de
R1608_HRB20638
de
dissolved
de
Niermannsweg 11, 40699 Erkrath.
de

Companies at this address

33 total
All-Fleisch-Personalleasing GmbHactiveAMCC Holding GmbHactiveBast GmbHactiveCARAD GmbHactiveCP Finanzconcepte GmbHactiveDerst Industrie Technik GmbHactiveDeutsche Bau Holding GmbHactiveDeutsche Prüfservice GmbHactiveDie Developer Objekt Köln Alteburger Straße GmbHactiveFinanzcart GmbHdissolvedGapbridge Technologies GmbHactiveGemmantics IT-Consulting UG (haftungsbeschränkt)activeGesutas UG (haftungsbeschränkt)activeLambertz Maschinenbau GmbHdissolvedMass Bau GmbHdissolvedMass Bau GmbHactiveMemcom LimiteddissolvedMichael Klinge UG (haftungsbeschränkt) GourmikedissolvedMIRO IMMOBILIEN e.Kfr.dissolvedMIRO IMMOBILIEN e.Kfr.active

+13 more

Connections

15 links
Shared operator — likely the same administrator
Wiemer & Trachte GmbHShared officer / director · 7 share thisZech Projektmanagement GmbHShared officer / director · 7 share thisCSD Cölner Sicherheitsdienst Direkt GmbHShared officer / director · 7 share thisPHÖNIX Institut für soziale Entwicklung GmbHShared officer / director · 7 share thisZechbau GmbHShared officer / director · 7 share thisMBN Bau GmbHShared officer / director · 7 share thisBestLITS OHGShared officer / director · 11 share thisZIMMER GROUP POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisGetränke Zimmer Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisBENZ GmbH WerkzeugsystemeShared officer / director · 11 share thisKurt Zech GmbHShared officer / director · 11 share thisZimmer Verwaltungs-GmbHShared officer / director · 11 share thisBilfinger Berger AGShared officer / director · 11 share thisGünter Zimmer Elektroanlagen GmbHShared officer / director · 11 share thisZimmer Group Slovensko s.r.o.Shared officer / director · 11 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

5 people
NameRoleFromSource
Günter ZimmerAuthorized representative—Germany registry
Andreas Klaßofficer—Germany registry
Dieter Laskowskiofficer—Germany registry
Jürgen Quadtofficer—Germany registry
Rolf Biermannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kurt Zech GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100