DOSSIERS / ENTWICKLUNGSGESELLSCHAFT ZOLLVEREIN MBH
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Company dossier

Entwicklungsgesellschaft Zollverein mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB15754 · R2503_HRB15754 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Entwicklungsgesellschaft Zollverein mbH
de
R2503_HRB15754
de
active
de
Bullmannaue 11, 45327 Essen.
de

Connections

5 links
Shared operator — likely the same administrator
Brillissimo e.K.Shared officer / director · 2 share thisensowi Alternative Energiesysteme GmbHShared registered address · 2 share thisVivawest Ruhr GmbHShared officer / director · 4 share thisEvonik Immobilien Beteiligungs-GmbHShared officer / director · 4 share thisEvonik Immobilien West GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Annette Heydornofficer—Germany registry
Hans-Peter Doctor Nollofficer—Germany registry
Hermann Marthofficer—Germany registry
Roland Weißofficer—Germany registry
Stefan Schwarzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hermann Marth (officer) matches PEP Herman Marth — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100