DOSSIERS / ZIERENBERG-BAUSTOFFE KG
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Company dossier

Zierenberg-Baustoffe KG

GERMANY · COMPANY
KYBE ID: DE-R2103_HRA3008 · R2103_HRA3008 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Zierenberg-Baustoffe KG
de
R2103_HRA3008
de
active
de
Hans-Böckler-Str.
de

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17TH AVENUE UG (haftungsbeschränkt)active5pcb.de GmbHactiveACL-Veredelung von Metallen GmbHactiveAgilitas GmbHdissolvedAldacom GmbHactiveAlfred Meyer GmbHactiveALKU GmbH Kabel und MetalleactiveANZ Küchen Holding GmbHactiveA R M Brot Handels GmbHdissolvedAutomatenverpflegung K & E GmbHactiveBaustoffe L.E.B.U.S. Handelsgesellschaft mbHdissolvedBavaria Entertainment GmbHactiveBB Modernisierungs GmbHactiveBeauty Pack GmbHactiveBecker Möbel GmbH & Co. KGactiveBenlucITM GmbHactiveBerenberg'sche Druckerei GmbHactiveBES GmbHdissolvedBestattungen Langenschwarz KGactiveBeTax Immobilien GmbHactive

+233 more

Connections

6 links
Shared operator — likely the same administrator
Welsch Holding KGShared officer / director · 2 share thisSana Rechnungswesen GmbHShared officer / director · 3 share thisMax Baum GmbHShared officer / director · 5 share thisSonnenapotheke e.K.Shared officer / director · 5 share thisF.X. Nachtmann Kristallwerke GmbHShared officer / director · 5 share thisInterfer Präzisrohr GmbHShared officer / director · 5 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

6 people
NameRoleFromSource
Andreas Strathoffofficer—Germany registry
Frank Martin Welschofficer—Germany registry
Gisela Welschofficer—Germany registry
Hans Beyerofficer—Germany registry
Hans Welschofficer—Germany registry
Roland Wiesbrockofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hans Beyer (officer) matches PEP Hans Beyer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100