DOSSIERS / MICHAEL ZABEL GMBH
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Company dossier

Michael Zabel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB4314 · R2507_HRB4314 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Michael Zabel GmbH
de
R2507_HRB4314
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Paul Zabel Tankanlagen KGShared officer / director · 6 share thisRostock Bunker Service GmbHShared officer / director · 6 share thiscucumis UG (haftungsbeschränkt)Shared officer / director · 6 share thisSIELEU Universal GmbHShared officer / director · 6 share thisKKO Service GmbHShared 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
Michael Zabelofficer—Germany registry
Ulrich Werner Zabelofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Michael Zabel (officer) matches PEP Michael Zabel — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100