DOSSIERS / ACTIVE ZERO VERLAGSGESELLSCHAFT MBH
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Company dossier

Active Zero Verlagsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24670 · R2402_HRB24670 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Active Zero Verlagsgesellschaft mbH
de
R2402_HRB24670
de
dissolved
de
Alter Mühlenweg 56, 44139 Dortmund.
de

Companies at this address

12 total
Atrium Automaten GmbH & Co. KGdissolvedDG Dienstleistungsgesellschaft UG (haftungsbeschränkt)dissolvedGMF Gesellschaft für Mittelstandsförderung mbHdissolvedGupa Logistik GmbHactiveHansa Automaten Dortmund UG (haftungsbeschränkt)dissolvedJosef Thiele GmbHactiveM.S.C. Automatenbetriebs GmbHdissolvedPDS Presse-Direkt-Service Unternehmergesellschaft (haftungsbeschränkt)activeprojektplan 24 Unternehmergesellschaft (haftungsbeschränkt)dissolvedSB 111 Spielotheken-Betriebsgesellschaft UG (haftungsbeschränkt)dissolvedWSC Baukoordinations GmbHdissolved

Connections

10 links
Shared operator — likely the same administrator
Active Zero Verlagsgesellschaft mbHShared officer / director · 11 share thisActive Zero Verlagsgesellschaft mbHShared officer / director · 11 share thisHappy Lounge Casino GmbHShared officer / director · 11 share thisCC Marketing and Support Verwaltungsgesellschaft mbHShared officer / director · 11 share thisHappy Play Casino GmbHShared officer / director · 11 share thisTop 10 Verwaltungs GmbHShared officer / director · 11 share thisONAIR E-Cigarette Systems Germany GmbHShared officer / director · 11 share thisRichter Marx & Parker UG (haftungsbeschränkt)Shared officer / director · 11 share thisRichter Marx & Parker UG (haftungsbeschränkt)Shared officer / director · 11 share thisFirst Level Service 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

3 people
NameRoleFromSource
Marita SchmidtAuthorized representative—Germany registry
Jens Wibbekeofficer—Germany registry
Marita Schmidtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Active Zero Verlagsgesellschaft mbH · 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