Key facts
dissolvedZion Trans GmbH
de
R2204_HRB6826
de
dissolved
de
Hochlarmarkstr.
de
Company dossier
Zion Trans GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalAMB Im- und Export GmbHAMB Im- und Export GmbHAuto Park Süd GmbHGAMMA - Test - Gesellschaft für zerstörungsfreie Werkstoffprüfung mbHGIMM Gesellschaft für Informations-Finanz- und Marketingmanagement mbHKral Industrieservice GmbHReFraServ GmbHRhein Ruhr Spielstätten Service GmbHRuhrland-Textil Gesellschaft mit beschränkter HaftungSDS STUCKDESIGN SACHSEN LIMITED - Zweigniederlassung Deutschland
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz-Günther Schartau | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Zion Trans GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100