DOSSIERS / J. W. ZANDER GMBH & CO. KG ESSEN
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Company dossier

J. W. Zander GmbH & Co. KG Essen

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA353 · R2503_HRA353 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
J. W. Zander GmbH & Co. KG Essen
de
R2503_HRA353
de
active
de
Erkrather Str.
de

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B DIGITAL GmbH & Co. KGactive997 GUV Marketer UG (haftungsbeschränkt)activeAKSA MEDIZIN GmbHdissolvedalessandro International GmbHactiveANDAMO safety solutions UG (haftungsbeschränkt)activeApomethos Gastspiel Verwaltungs GmbHactiveAppCom Interactive GmbHactiveAppCom Marketing GmbHactiveArmaturen Union GmbHactivearz.digital GmbHactiveASM Produktions GmbHdissolvedATMOS Holding GmbHactiveAutomobile Haan GmbHactiveBabiel GmbHactivebg-ticket GmbHdissolvedBuiscom GmbHactiveCapitol Theater Betriebs GmbHdissolvedCasino Royal GmbHdissolvedCaton Unternehmergesellschaft (haftungsbeschränkt)dissolvedCATS Tournee Produktions GmbH & Co. KGdissolved

+89 more

Connections

23 links
Shared operator — likely the same administrator
Berens-Gerhold- Sensebusch Verwaltungs-GmbHShared officer / director · 2 share thisAtair GmbHShared officer / director · 2 share thisESB Elektroschaltsystembau Bernau GmbHShared officer / director · 2 share thisKamux Auto GmbHShared officer / director · 3 share thisEmil Fohrer Großhandelsgesellschaft mbH WuppertalShared officer / director · 3 share thisHILPRESS GmbHShared officer / director · 3 share thisGottschall & Sohn KGShared officer / director · 4 share thisAutohaus Schodorf Verwaltungs GmbHShared officer / director · 4 share thisAlud Grundstücksverwaltungsgesellschaft mbHShared officer / director · 4 share thisJ. W. Zander Beteiligungs-GmbHShared officer / director · 6 share thisHermann Albert Bumke Grosshandelsgesellschaft mbHShared officer / director · 6 share thisJuwi Verwaltungsgesellschaft mbHShared officer / director · 6 share thisAnlu GmbHShared officer / director · 6 share thisDomarel GmbHShared officer / director · 6 share thisElektronische Fahrwerksysteme GmbHShared officer / director · 6 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R2503_HRA353/network.

People with significant control

12 people
NameRoleFromSource
Jürgen SchlenkermannAuthorized representative—Germany registry
Bernhard Kampshoffofficer—Germany registry
Dirk Konradofficer—Germany registry
Ernst Manfred Hörrofficer—Germany registry
Gunter Siewertofficer—Germany registry
Hans Hartwig Hörrofficer—Germany registry
Hardy Wällerofficer—Germany registry
Marc Rohmannofficer—Germany registry
Thomas Goedeofficer—Germany registry
Udo Heidrichofficer—Germany registry
Werner Ossendriewerofficer—Germany registry
Wilhelm Schmittofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100