Key facts
dissolvedZenwasser UG (haftungsbeschränkt)
de
R2809_HRB10327
de
dissolved
de
Raiffeisenstr.
de
Company dossier
Zenwasser UG (haftungsbeschränkt)
RISK SCORE38MEDIUM RISK
Companies at this address
463 total3D Mapping Solutions GmbHAbe Verwaltungs GmbHadena GmbHAESTUS Deutschland GmbHAgbulut GmbHahg-Anschütz Handelsgesellschaft mbHAir-Sonic Gesellschaft zur Luftreinhaltung und Lärmbekämpfung mbHAixtraSoft GmbHAKTIVA UG (haftungsbeschränkt)aktiv & vital - Therapie UG (haftungsbeschränkt)Akyazi UG (haftungsbeschränkt)All Routes Transport GmbHAlois Kerscher GmbH & Co. KGAlois Kerscher Verwaltungs GmbHAlpha Innovations UG (haftungsbeschränkt)Altschäffel Versicherungsvermittlung e.K.Altschäffel Versicherungsvermittlung e.K.anacon-software gmbhAnger Apotheke Wolf-Dieter Müller e.K.Arkos Service GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Oliver Thiel | officer | — | Germany registry |
| Peter Kruse | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 463 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100