DOSSIERS / ZBH GMBH
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Company dossier

ZBH GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10806 · R2507_HRB10806 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
ZBH GmbH
de
R2507_HRB10806
de
dissolved
de
Schumannstr.
de

Companies at this address

130 total

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

Adalbert Prinz von Bayern GmbH & Co. KGactiveAksoy Management GmbHdissolvedAMP Industrieservice GmbHactiveARENA Bau GmbHdissolvedAudible GmbHactiveAug. Humpert KommanditgesellschaftactiveBBG Bubis Baubetreuung GmbHdissolvedBellerophon GmbHactiveBlast & Consulting Wiggers e.K.activeBoralex GmbHactiveBrandschutz und Bau Dresden e.Kfm.dissolvedBubis Gesellschaft mit beschränkter HaftungdissolvedBubis GmbH & Co Hausbesitz Hamburg KGdissolvedBUR-AN-2006 GmbHdissolvedCAP Commercial Agency Piping GmbHdissolvedCC-GmbH Consulting & ConstructionactiveDagmar Tegtmeyer GmbHactiveDAX TRADER GmbHdissolvedDAX TRADER UG (haftungsbeschränkt)dissolvedDiagonal Financial Products GmbHactive

+110 more

Connections

14 links
Shared operator — likely the same administrator
Avci Gerüstbau GmbHShared officer / director · 2 share thisExona Industrieservice GmbHShared officer / director · 2 share thisZBH GmbHShared officer / director · 3 share thisBK-Im-und Export-Handels GmbHShared officer / director · 3 share thisAksoy Management GmbHShared officer / director · 11 share thisAKS Teppichfliesen Köln e. K.Shared officer / director · 11 share thisMS x-service GmbHShared officer / director · 11 share thisAksim GmbHShared officer / director · 11 share thisYigit & Aksoy GmbHShared officer / director · 11 share thisALL Bau Dienstleistungen GmbHShared officer / director · 11 share thisI.B.S. Industrie- und Bau-Service UG (haftungsbeschränkt)Shared officer / director · 11 share thisSCI SIGH IMMOShared officer / director · 11 share thisAK - ISOShared officer / director · 11 share thisI & N Bauunternehmung GmbH (Immobilien und Neubau)Shared officer / director · 11 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.

People with significant control

8 people
NameRoleFromSource
Antonov Velin RosenovAuthorized representative—Germany registry
Hyusein Zikri BilyalAuthorized representative—Germany registry
Senol AksoyAuthorized representative—Germany registry
Martin Hristinov Dimitrovmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Angel Atasanovofficer—Germany registry
Antonov Velin Rosenovofficer—Germany registry
Hyusein Zikri Bilyalofficer—Germany registry
Senol Aksoyofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZBH 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