DOSSIERS / ZSD GMBH
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Company dossier

ZSD GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB8156 · R2706_HRB8156 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ZSD GmbH
de
R2706_HRB8156
de
dissolved
de
Hovesaat Str.
de

Connections

8 links
Shared operator — likely the same administrator
ZSD GmbHShared officer / director · 3 share thisSolarfuxx GmbHShared officer / director · 3 share thisZSD Projekt GmbHShared officer / director · 7 share thisZSD Garantie GmbHShared officer / director · 7 share thisZSD Service GmbHShared officer / director · 7 share thisZSD Service GmbHShared officer / director · 7 share thisZSD GmbHShared officer / director · 7 share thisZSD Garantie GmbHShared officer / director · 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

2 people
NameRoleFromSource
Michael SandkötterAuthorized representative—Germany registry
Dirk Ferchlandofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZSD 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