DOSSIERS / ZETCON INGENIEURE GMBH
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Company dossier

ZETCON Ingenieure GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB1554 · R2201_HRB1554 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
ZETCON Ingenieure GmbH
de
R2201_HRB1554
de
active
de
Hamborner Str.
de

Connections

26 links
Shared operator — likely the same administrator
ZETCON Development GmbHShared officer / director · 2 share thisZPP Ingenieure GmbHShared officer / director · 2 share thisIBOS Institut für Betontechnologie und Oberflächenschutz GmbHShared officer / director · 2 share thisKREBS+KIEFER Ingenieure GmbH KölnShared officer / director · 2 share thisZPP International GmbHShared officer / director · 2 share thismagg architekten Partnerschaft mbBShared name server · 3 share thisZI Planungsgesellschaft mbHShared officer / director · 3 share thisLauPlan LausitzPlanung GmbH EisenbahnsicherungssystemeShared officer / director · 3 share thisHöcker Project Managers GmbHShared officer / director · 3 share thisBRÜGGEMANN UND GEISENHAINER YACHT CHARTER d.o.o. za turizam i uslugeShared name server · 3 share thisZERNA Group GmbHShared officer / director · 3 share thisZPP Breddermann GmbHShared officer / director · 3 share thisZPP Hennig GmbHShared officer / director · 4 share thisSoleo Tagespflege GmbHShared officer / director · 4 share thisDORN Malerfachbetrieb GmbHShared officer / director · 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R2201_HRB1554/network.

People with significant control

35 people
NameRoleFromSource
Caspar Diplomingenieur TillmannAuthorized representative—Germany registry
Christian Diplomingenieur Kotz-PollkläsenerAuthorized representative—Germany registry
Ulrich Diplomingenieur PöggelerAuthorized representative—Germany registry
Anja Diplomingenieur Ernestofficer—Germany registry
Bernd Diplomingenieur Wilkensofficer—Germany registry
Caspar Diplomingenieur Tillmannofficer—Germany registry
Christian Diplomingenieur Kotz-Pollkläsenerofficer—Germany registry
Christian Kotz-Pollkläsenerofficer—Germany registry
Claudia Dornofficer—Germany registry
Dieter Doktoringenieur Lehnenofficer—Germany registry
Hans-Georg Kalbofficer—Germany registry
Heiner Diplomingenieur Klönneofficer—Germany registry
Heinrich Diplomingenieur Bestofficer—Germany registry
Hermann Doktoringenieur Schmidt-Schleicherofficer—Germany registry
Ingo Doktoringenieur Spohrofficer—Germany registry
Jörg Diplomingenieur (FH) Hitschfelofficer—Germany registry
Jörg Diplomingenieur Hitschfelofficer—Germany registry
Kamal Doktoringenieur Tachwalyofficer—Germany registry
Lars Diplomingenieur Poppofficer—Germany registry
Ludger Loersofficer—Germany registry
Martin Philipp Schmitz-Peifferofficer—Germany registry
Matthias Diplomingenieur Grabeofficer—Germany registry
Matthias Diplomingenieur Lutherofficer—Germany registry
Michael Diplomingenieur (FH) Kockofficer—Germany registry
Michael Diplomingenieur Glasofficer—Germany registry
Michael Diplomingenieur Schanzenbachofficer—Germany registry
Michael Kockofficer—Germany registry
Sascha Hillebrandtofficer—Germany registry
Sascha Listofficer—Germany registry
Thomas Diplomingenieur Janzikofficer—Germany registry
Thomas Doktoringenieur Höckerofficer—Germany registry
Titus Doktoringenieur Klökerofficer—Germany registry
Dieter Doktoringenieur Lehnensole representation—Germany registry
Ludger Doktoringenieur Speiersole representation—Germany registry
Titus Doctor Klökersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZPP Ingenieure GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100