Key facts
activeZoom Cash & Carry Markt GmbH
de
R2402_HRB30143
de
active
de
Hansastr.
de
Company dossier
Zoom Cash & Carry Markt GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
327 total7burg UG (haftungsbeschränkt)ABC Arab Business Consulting GmbH & Co. KGABRUS GmbH & Co. KGABRUS Verwaltungs GmbHAB Umzüge & Entrümpelungen UG (haftungsbeschränkt)acs engineering GmbHADAC Aquico GmbHADAC Autovermietung GmbHADAC Autoversicherung AGADAC Beteiligungs- und Wirtschaftsdienst GmbHADAC Camping GmbHADAC Compliance Service GmbHADAC Customer Service GmbHADAC Finanzdienste GmbHADAC HEMS und Fachkräfte GmbHADAC Luftrettung gGmbHADAC - Rechtsschutz Versicherungs - AktiengesellschaftADAC RSR GmbHADAC SEADAC Service GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Rob Wilhelmus Leonardus Janssen | Authorized representative | — | Germany registry |
| Deniz Faruk Demirci | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 327 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Zoom Cash & Carry Markt GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100