DOSSIERS / ZSVA GMBH
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Company dossier

ZSVA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13193 · R2201_HRB13193 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ZSVA GmbH
de
R2201_HRB13193
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 GmbHactiveZVD GmbHactive

Connections

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

3 people
NameRoleFromSource
Heinz-Werner Bitterofficer—Germany registry
Ingo Huszarofficer—Germany registry
Jürgen Bevcofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100