DOSSIERS / ZGS BILDUNGS-GMBH
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Company dossier

ZGS Bildungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10129 · R2507_HRB10129 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

active
ZGS Bildungs-GmbH
de
R2507_HRB10129
de
active
de
Ludwig-Erhard-Str.
de

Companies at this address

213 total

Connections

14 links

People with significant control

10 people
NameRoleFromSource
Bernd NendersheuserAuthorized representativeGermany registry
Dieter WerkhausenAuthorized representativeGermany registry
Norbert MilteAuthorized representativeGermany registry
Bernd NendersheuserofficerGermany registry
Dieter WerkhausenofficerGermany registry
Helmut Wolfgang JohannssonofficerGermany registry
Michael StrehlerofficerGermany registry
Norbert MilteofficerGermany registry
Roland KüppersofficerGermany registry
Udo Jakob HarneitofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100