DOSSIERS / ZWILLING BELGIEN GMBH
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Company dossier

ZWILLING Belgien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20959 · R1608_HRB20959 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
ZWILLING Belgien GmbH
de
R1608_HRB20959
de
active
de
Grünewalder Str.
de

Companies at this address

46 total

Connections

9 links

People with significant control

4 people
NameRoleFromSource
Volker Doctor HerrmannAuthorized representativeGermany registry
Erich Doctor SchiffersofficerGermany registry
Norbert LinnenbergofficerGermany registry
Volker Doctor HerrmannofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZWILLING Japan GmbH · dissolved · name-sim 0.5) — 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