DOSSIERS / ZGS TOPCO GMBH
← SearchExport PDF
Company dossier

ZGS TopCo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB14134 · R2507_HRB14134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ZGS TopCo GmbH
de
R2507_HRB14134
de
active
de
Ludwig-Erhard-Straße 2, 45891 Gelsenkirchen.
de

Connections

6 links
Shared operator — likely the same administrator
ZGS MidCo GmbHShared registered address · 7 share thisSchülerhilfe GmbH & Co. KGShared registered address · 7 share thisSCHÜLERHILFE Promotion GmbHShared registered address · 7 share thisZGS Managementbeteiligungs Verwaltungsgesellschaft mbHShared registered address · 7 share thisZGS OpCo GmbHShared registered address · 7 share thisZGS Verwaltungs GmbHShared registered address · 7 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

1 people
NameRoleFromSource
Dieter WerkhausenAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100