DOSSIERS / ZEUS ZENTRALE FÜR EINKAUF UND SERVICE GMBH
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Company dossier

ZEUS Zentrale für Einkauf und Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB9332 · R1608_HRB9332 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ZEUS Zentrale für Einkauf und Service GmbH
de
R1608_HRB9332
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
Centor-Warenhandels-GmbHShared officer / director · 3 share thistoom Baumarkt GmbHShared officer / director · 3 share thisBELI Elektro-Vertriebsgesellschaft mbHShared officer / director · 5 share thisNORDWEST Handel AktiengesellschaftShared officer / director · 5 share thisdüwi Handels- und Produktionsgesellschaft für Elektrozubehör mbHShared officer / director · 5 share thisKnirps Media GmbHShared officer / director · 5 share thisAW-Versorgungsgesellschaft mbHShared officer / director · 6 share thisInfra-Tec-Energy GmbHShared officer / director · 6 share thisNiRoVe Tief- und Rohrleitungsbau Dessau GmbHShared officer / director · 6 share thisNiRoVe Rohrleitungsbau und Verfahrenstechnik Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisMeißner-Wenzel Vermögensverwaltung GmbHShared officer / director · 6 share thisVerwaltungsgesellschaft baumarkt direkt mbHShared officer / director · 7 share thisMölders Baucentrum GmbHShared officer / director · 7 share thisZEUS Zentrale für Einkauf und Service GmbH & Co. KGShared officer / director · 7 share thisMölders Holding GmbHShared officer / director · 7 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1608_HRB9332/network.

People with significant control

4 people
NameRoleFromSource
Dominique Rotondiofficer—Germany registry
Hans-Jürgen Behneckeofficer—Germany registry
Hans-Jürgen Meißnerofficer—Germany registry
Stefan Paffenholzofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEUS Zentrale für Einkauf und Service GmbH & Co. KG · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100