Key facts
activeZabel Group Holding GmbH
de
R2503_HRB21084
de
active
de
Bonsiepen 13, 45136 Essen.
de
Company dossier
Zabel Group Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jens Zabel | Authorized representative | — | Germany registry |
| Barbara Zabel | officer | — | Germany registry |
| Christiane Zabel | officer | — | Germany registry |
| Jens Zabel | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 Holding GmbH · 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