DOSSIERS / ZOB BETEILIGUNGS GMBH
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Company dossier

ZOB Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25707 · R2503_HRB25707 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
ZOB Beteiligungs GmbH
de
R2503_HRB25707
de
dissolved
de
Alfredstraße 236, 45133 Essen.
de

Companies at this address

125 total

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

ABG EuropaQuartett GmbH & Co. KGdissolvedAdickesallee GmbHdissolvedA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbHdissolvedAviAlliance GmbHdissolvedAVN Chile Dritte Holding GmbHdissolvedAVN Chile Vierte Holding GmbHdissolvedAVN Chile Zweite Holding GmbHdissolvedAZHT Beteiligungsgesellschaft mbHdissolvedBBI Flughafen Berlin Brandenburg International Verwaltungs GmbHdissolvedCORUS CENTERMANAGEMENT GmbHdissolvedDeutsche Bau- und Siedlungs-Gesellschaft mit beschränkter HaftungactiveENOVA Offshore Northsea Windpower Fünf GmbHdissolvedENOVA Offshore Northsea Windpower Sechs GmbHdissolvedENOVA Offshore Northsea Windpower Sieben GmbHdissolvedENOVA Offshore Northsea Windpower Vier GmbHdissolvedEuropaviertel Baufeld 4d GmbH & Co. KGdissolvedforum am Hirschgarten Nord GmbH & Co. KGactiveforum am Hirschgarten Süd GmbH & Co. KGactiveGrundstücksgesellschaft Köbis Dreieck GmbH & Co. Development KGdissolvedHIP Le Quartier Central 10 (zehn) GmbH & Co. KGdissolved

+105 more

Connections

22 links
Shared operator — likely the same administrator
Lampe UI Beteiligungs GmbHShared officer / director · 8 share thisLampe Beteiligungsgesellschaft mbHShared officer / director · 8 share thisZOB Beteiligungs GmbHShared officer / director · 8 share thisLB Beteiligung GmbHShared officer / director · 8 share thisLampe Capital Finance GmbHShared officer / director · 8 share thisSEW Beteiligungs Verwaltungs GmbHShared officer / director · 8 share thisLampe Credit Advisors GmbHShared officer / director · 8 share thisHOCHTIEF Facility Management GmbHShared officer / director · 9 share thisOmexom Hochspannung GmbHShared officer / director · 9 share thisMarieninsel Ost Verwaltungs GmbHShared officer / director · 10 share thisHOCHTIEF Solutions Real Estate Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 10 share thisList Invest Verwaltungs GmbHShared officer / director · 10 share thisHTP Immo GmbHShared officer / director · 10 share thisList Develop Residential Verwaltungs GmbHShared officer / director · 10 share thisHOCHTIEF Projektentwicklung GmbHShared officer / director · 10 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 22 — full graph via /v1/entities/DE-R2503_HRB25707/network.

People with significant control

10 people
NameRoleFromSource
Alexander Micheelofficer—Germany registry
Dirk von Keitzofficer—Germany registry
Guido Meyerofficer—Germany registry
Hans-Georg Dörrofficer—Germany registry
Javier Carreñoofficer—Germany registry
Markus Köttingofficer—Germany registry
Nicola Doctor Stolleofficer—Germany registry
Ole Kloseofficer—Germany registry
Peter Renè Jaminofficer—Germany registry
Robert Bambachofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZOB Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100