DOSSIERS / ZVD GMBH
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Company dossier

ZVD GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13187 · R2201_HRB13187 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ZVD GmbH
de
R2201_HRB13187
de
active
de
Wiescherstr.
de

Companies at this address

20 total
CRS GmbHactiveDTR - Diakonisches Therapiezentrum Ruhrgebiet gGmbHdissolvedEvangelischer Verbund Ruhr gemeinnützige GmbHactiveF - M + Service GmbHactiveGesellschaft für Medizinische Studien Verwaltung mbHactiveGünther Keltz, Dachdeckermeister GmbHdissolvedKfz König GmbHactiveKompass Apotheke, Inh. Friedemann Ahlmeyer e.K.activeMEDSERV GmbHactiveNadarasa UG (haftungsbeschränkt)dissolvedNC Services GmbHactiveOED Services GmbHactivePeter Leusenrink e. K.activePSR Reiter Immobilien GmbHactivereban systec GmbHactiveVermögensverwaltung Hartmann GmbHactiveZED GmbHactiveZEW GmbHactiveZSVA GmbHactive

Connections

5 links
Shared operator — likely the same administrator
ZSVA GmbHShared officer / director · 6 share thisZED GmbHShared officer / director · 6 share thisEvangelischer Verbund Ruhr gemeinnützige GmbHShared officer / director · 6 share thisZEW GmbHShared officer / director · 6 share thisDLG GmbH Dienstleistungsgesellschaft der Ev. Krankenhausgemeinschaft Herne/ Castrop-RauxelShared officer / director · 6 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

4 people
NameRoleFromSource
Danh Vuofficer—Germany registry
Heinz-Werner Bitterofficer—Germany registry
Thomas Thiekötterofficer—Germany registry
Werner Karnikofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100