Key facts
activeZentar Bau GmbH
de
R2402_HRB23680
de
active
de
Mozartstr.
de
Company dossier
Zentar Bau GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
342 total0895 Private-Funds-Abwicklungsgesellschaft mbH4-Sterne Reisen e. K.Abfluss GmbH BruderekACEMA Schmid + Co. Gesellschaft mit beschränkter Haftungadvasco GmbHAeromedic - Logistic UG (haftungsbeschränkt)AIR KRAFT Helicopter Service eKAllande Immobilien Beratung und Verwaltung GmbHa | m | | medienservice e. k.Ampertaler Malerteam - Held + Nolte GmbHAndreas Gleissner oHGAngelika Salge Geschäfts- und Führungsinnovation e.K.Anton Guggemos e.K.ARCRIMA UG (haftungsbeschränkt)Artemis GmbHArzberg Porzellan Vertriebs GmbHASB-Sozialdienst gemeinnützige Gesellschaft mit beschränkter HaftungAT&C - Bautechnik GmbHAuto Kenan GmbH & Co. KGB5 Immobilienprojekte Mecklenburg UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Baumann | Authorized representative | — | Germany registry |
| Klaus Kassner | Authorized representative | — | Germany registry |
| Oliver Bagatinov | Authorized representative | — | Germany registry |
| Andreas Baumann | officer | — | Germany registry |
| Klaus Kassner | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 342 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100