DOSSIERS / ZK VERWALTUNG GMBH
← SearchExport PDF
Company dossier

ZK Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11641 · R2507_HRB11641 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ZK Verwaltung GmbH
de
R2507_HRB11641
de
active
de
Markt 6, 45721 Haltern am See.
de

Connections

9 links

People with significant control

1 people
NameRoleFromSource
Andreas KleimannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Peitz Verwaltungs GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100