DOSSIERS / ZEMABI GRUNDBESITZ GMBH
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Company dossier

Zemabi Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB16470 · R2713_HRB16470 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Zemabi Grundbesitz GmbH
de
R2713_HRB16470
de
active
de
Kirchstraße 9, 59269 Beckum.
de

Connections

17 links
Shared operator — likely the same administrator
JDI Grundbesitz GmbHShared registered address · 8 share thisErnährungssysteme UG (haftungsbeschränkt)Shared registered address · 8 share thisMAYESTATE Holding GmbHShared registered address · 8 share thisMAYESTATE Grundbesitz Management GmbHShared registered address · 8 share thisMAYESTATE Holding GmbHShared registered address · 8 share thisCago Immobilien GmbHShared registered address · 8 share thisMAYESTATE Konzept GmbHShared registered address · 8 share thisPD Logistics GmbHShared officer / director · 11 share thisHWB-Handwerksbau Hemer GmbHShared officer / director · 11 share thisImmonex Property GmbHShared officer / director · 11 share thisprofine GmbHShared officer / director · 11 share thiss.till.media UG (haftungsbeschränkt)Shared officer / director · 11 share thisCago Immobilien GmbHShared officer / director · 11 share thisWolfram Richter Inhaber Wolfram Richter e.K.Shared officer / director · 11 share thisHeimann GmbH SteuerberatungsgesellschaftShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2713_HRB16470/network.

People with significant control

2 people
NameRoleFromSource
Thorsten SchubertAuthorized representative—Germany registry
Patrick Rehbergerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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