DOSSIERS / 1A ZOO BETEILIGUNGS GMBH
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Company dossier

1A Zoo Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41758 · R2101_HRB41758 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
1A Zoo Beteiligungs GmbH
de
R2101_HRB41758
de
active
de
Südring 9, 33647 Bielefeld.
de

Connections

5 links
Shared operator — likely the same administrator
Maxi-Zoo Beteiligungs-GmbHShared officer / director · 3 share thisTR Verlagsunion Gesellschaft mit beschränkter HaftungShared officer / director · 3 share this1A Zoo GmbH & Co. KGShared registered address · 4 share thisGartencenter Mühlenweg GmbH & Co. Pflanzenhandel KGShared registered address · 4 share thisGartencenter Bielefeld GmbHShared registered address · 4 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

1 people
NameRoleFromSource
Andreas Keiserofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Maxi-Zoo Beteiligungs-GmbH · dissolved · name-sim 0.73) — 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