DOSSIERS / KARL ZIEGER VERWALTUNGS-GMBH
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Company dossier

Karl Zieger Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB12431 · R2402_HRB12431 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Karl Zieger Verwaltungs-GmbH
de
R2402_HRB12431
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
Reha Team Dortmund Rehabilitationstechnik am Menschen Verwaltungs-GmbHShared officer / director · 3 share thisStoma Team Zieger Verwaltungs-GmbHShared officer / director · 3 share thisSpecial Care Holding GmbHShared officer / director · 8 share thisMadaus GmbHShared officer / director · 8 share thisSpecial Pharma Holding GmbHShared officer / director · 8 share thisServona NICOLAI-Vital-Resort GmbHShared officer / director · 9 share thisNICOLAI & Weichold Sanitätshäuser GmbHShared officer / director · 9 share thisVITALMED Verwaltungs GmbHShared officer / director · 11 share thisWEB Westeuropa Beteiligungsgesellschaft mbHShared officer / director · 11 share thisproEQUITY-Beteiligungsgesellschaft mbHShared officer / director · 11 share thisWest-ISH-Beteiligungsgesellschaft mbHShared officer / director · 11 share thisServona GmbHShared officer / director · 11 share thisHoffrichter GmbHShared officer / director · 11 share thisIRL - Institut für Rehabilitation Laryngektomierter GmbHShared officer / director · 11 share thisZieger Dortmund GmbHShared officer / director · 11 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

7 people
NameRoleFromSource
Birol Gecgelofficer—Germany registry
Bodo Weinitschkeofficer—Germany registry
Christoph Hartmannofficer—Germany registry
Gunda Ziegerofficer—Germany registry
Karl Ziegerofficer—Germany registry
Kurt Norbert Doctor Gebhartofficer—Germany registry
Tobias Lütkehausofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stoma Team Zieger Verwaltungs-GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christoph Hartmann (officer) matches PEP Christoph Hartmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100