DOSSIERS / ZINQUNION VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

ZinQUnion Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB2775 · R2507_HRB2775 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ZinQUnion Verwaltungs GmbH
de
R2507_HRB2775
de
dissolved
de
An den Schleusen 6, 45881 Gelsenkirchen.
de

Connections

5 links
Shared operator — likely the same administrator
BBV Elektro Verwaltungs GmbHShared officer / director · 6 share thisKFS Kirchmöser Formstahl GmbHShared officer / director · 6 share thisBBV Feuerverzinkung Brandenburg Verwaltungs GmbHShared officer / director · 6 share thisZinkunion Verwaltungs-GmbHShared officer / director · 6 share thisBBV Baustahl- und Blechverarbeitung Verwaltungsgesellschaft mbHShared officer / director · 6 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

2 people
NameRoleFromSource
Bernd WilmsmannAuthorized representative—Germany registry
Lars Baumgürtelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zinkunion Verwaltungs-GmbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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