DOSSIERS / ZGT ZEITUNGSGRUPPE THÜRINGEN GMBH
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Company dossier

ZGT Zeitungsgruppe Thüringen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18108 · R2503_HRB18108 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 49Risk signals 3Sources

Key facts

dissolved
ZGT Zeitungsgruppe Thüringen GmbH
de
R2503_HRB18108
de
dissolved
de
Friedrichstr.
de

Companies at this address

1,077 total

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

1a-Industry Limiteddissolved1. Anlageverwaltungs- und Vermietungsgesellschaft mbHdissolved1stbid Beteiligungs GmbHactive2_ECK Architekten Leschik und Barnitzki GmbHactive3SMC GmbHdissolved4QD - Qualitätskliniken.de GmbHactive5KJ Supersticki UG (haftungsbeschränkt)activeA1 Automobile UG (haftungsbeschränkt)activeAalto International Germany GmbHactiveABACUS Franchise GmbHactiveAB-DATA GmbH & Co. Kommanditgesellschaftactiveabel-technik e.K.activeABF WASTE AND FACILITY - MANAGEMENT GmbHactiveABF WASTE AND FACILITY - MANAGEMENT GmbHdissolvedAcanthos Holding GmbHactiveA.C.C. Funk Taxi & Minicar e.K.activeAchat Immobilien Consult GmbHdissolvedactiv projektmanagement Verwaltungs GmbHactiveADECO GmbHdissolvedAdmiralspalast Verwaltungs GmbHactive

+1,057 more

Connections

49 links
Shared operator — likely the same administrator
pferdewetten-service.de GmbHShared officer / director · 3 share thisAccendere GmbHShared officer / director · 3 share thisM.I.S. Management- + Informations-Systeme G.M.B.H.Shared officer / director · 3 share thisBonavista Event GmbHShared officer / director · 3 share thisGetronics IDS GmbHShared officer / director · 6 share thisinfinIT Services GmbHShared officer / director · 6 share thisHYD GmbHShared officer / director · 6 share thisFUNKE Logistik Hagen GmbHShared officer / director · 6 share thisCOMET Spedition Verwaltungs-GmbHShared officer / director · 7 share thisZGT Verwaltungs GmbHShared officer / director · 7 share thisTHM Thüringen Media GmbHShared officer / director · 7 share thisFUNKE Corporate IT GmbHShared officer / director · 7 share thisMediengruppe Thüringen Prepress GmbHShared officer / director · 7 share thisWAZ-Logistik Südwestfalen Verwaltungs GmbHShared officer / director · 7 share thisMediengruppe Thüringen Verlag GmbHShared officer / director · 7 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 49 — full graph via /v1/entities/DE-R2503_HRB18108/network.

People with significant control

20 people
NameRoleFromSource
Achim Risseofficer—Germany registry
Ahmet Yükselofficer—Germany registry
Andreas Böhmofficer—Germany registry
Axel Doctor Krollofficer—Germany registry
Bernhard Andresofficer—Germany registry
Eckhard Luppofficer—Germany registry
Jens Zimmerningkatofficer—Germany registry
Joachim Kopatzkiofficer—Germany registry
Lidia Steinofficer—Germany registry
Lothar Florianofficer—Germany registry
Manfred Braunofficer—Germany registry
Marco Sunderbrinkofficer—Germany registry
Matthias Leikaufofficer—Germany registry
Patrick Leiboldofficer—Germany registry
Peter Langeofficer—Germany registry
Ralf Bartschofficer—Germany registry
Ralf Gretenkordofficer—Germany registry
Ulrich Steinharterofficer—Germany registry
Volker Jeutherofficer—Germany registry
Willi Bursmeierofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,077 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100