DOSSIERS / DIR ZONE GMBH
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Company dossier

DIR Zone GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB8088 · R2602_HRB8088 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DIR Zone GmbH
de
R2602_HRB8088
de
active
de
Oelkinghauser Straße 20, 58256 Ennepetal.
de

Connections

5 links
Shared operator — likely the same administrator
ATG Production GmbHShared registered address · 2 share thisMS Möbel GmbHShared officer / director · 5 share thisMS Möbel GmbHShared officer / director · 5 share thisDIR Zone GmbHShared officer / director · 5 share thisMS Möbel GmbHShared officer / director · 5 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
Sandro MadeoAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIR Zone GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100