DOSSIERS / ZSA ZAUN- U. SICHERHEITSANLAGEN GMBH
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Company dossier

ZSA Zaun- u. Sicherheitsanlagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25453 · R2402_HRB25453 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ZSA Zaun- u. Sicherheitsanlagen GmbH
de
R2402_HRB25453
de
dissolved
de
Giselherstraße 12, 44319 Dortmund.
de

Connections

12 links
Shared operator — likely the same administrator
HERAS Mobilzaun GmbHShared officer / director · 3 share thisPhoenix-Akademie GmbHShared registered address · 3 share thisHSS-Hochsicherheitssysteme GmbHShared officer / director · 3 share thisContractGate GmbHShared registered address · 3 share thisZSA Zaun- u. Sicherheitsanlagen GmbHShared officer / director · 3 share thisLE CLOS LAVOISIERShared officer / director · 4 share thisHeras Deutschland GmbHShared officer / director · 4 share thisISD Fund Raising gGmbHShared officer / director · 4 share thisbbwe Gemeinnützige Gesellschaft für Beratung, Begleitung und Weiterbildung mbHShared officer / director · 4 share thisRINGFEDER POWER TRANSMISSION TSCHAN GmbHShared officer / director · 5 share thisZSA Zaun- und Sicherheitsanlagen GmbHShared officer / director · 5 share thisLD Didactic GmbHShared officer / director · 5 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

8 people
NameRoleFromSource
David J Dillonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dennis Johannes Jacobus Goukamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Edmund Hartofficer—Germany registry
Delfred Wilhelm Behanofficer—Germany registry
Dirk Küßnerofficer—Germany registry
Erik van Mierloofficer—Germany registry
Frank Appofficer—Germany registry
Gerben Stilmaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZSA Zaun- u. Sicherheitsanlagen 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