DOSSIERS / ZION GMBH
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Company dossier

ZION GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10491 · R2201_HRB10491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ZION GmbH
de
R2201_HRB10491
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
Festivalia GmbHShared officer / director · 2 share thisSilens-Computer Piotti und Yesil e.K.Shared officer / director · 3 share thisGreen Trading GmbHShared officer / director · 3 share thisWincent GmbHShared officer / director · 3 share thisTAP & V Technische Anlagen Planungs- und Vertriebsgesellschaft mbHShared officer / director · 12 share thisEuroland Warenvertrieb GmbHShared officer / director · 12 share thisvon Appen IT GmbHShared officer / director · 12 share thisAufzugbau Schmitz GmbHShared officer / director · 12 share thisAzepta GmbHShared officer / director · 12 share thisConstantin Vertriebsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 12 share thisDESPA UG (haftungsbeschränkt)Shared officer / director · 12 share thisAngsteen Records UG (haftungsbeschränkt)Shared officer / director · 12 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 12 of 14 — full graph via /v1/entities/DE-R2201_HRB10491/network.

People with significant control

5 people
NameRoleFromSource
Jens PiottiAuthorized representative—Germany registry
Siegfried SchmitzAuthorized representative—Germany registry
Jan Diercksenofficer—Germany registry
Jens Piottiofficer—Germany registry
Ulas Yesilofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100