Key facts
dissolvedZGS Managementbeteiligungs Verwaltungsgesellschaft mbH
de
R2507_HRB10978
de
dissolved
de
Ludwig-Erhard-Straße 2, 45891 Gelsenkirchen.
de
Company dossier
ZGS Managementbeteiligungs Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
7 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Werkhausen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Frank Halser | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Edin Doctor Hadzic | officer | — | Germany registry |
| Frank Halser | officer | — | Germany registry |
| Roland Küppers | officer | — | Germany registry |
| Roland Küppers | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ZGS Managementbeteiligungs 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