DOSSIERS / ZABEL GROUP VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Zabel Group Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19912 · R2503_HRB19912 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Zabel Group Verwaltungsgesellschaft mbH
de
R2503_HRB19912
de
active
de
Bonsiepen 13, 45136 Essen.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R2503_HRB19912/network.

People with significant control

8 people
NameRoleFromSource
Jens ZabelAuthorized representativeGermany registry
Christiane ZabelofficerGermany registry
Dirk HollandsofficerGermany registry
Martin Robert KurekofficerGermany registry
Natalie BurdinskiofficerGermany registry
Peter MeiwesofficerGermany registry
Tanja KleffofficerGermany registry
Dirk Hollandssole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zabel Group Verwaltungsgesellschaft mbH · 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