Key facts
dissolvedZingy International GmbH
de
R2809_HRB10713
de
dissolved
de
Mastholter Str.
de
Company dossier
Zingy International GmbH
RISK SCORE40MEDIUM RISK
Companies at this address
23 totalAlbers Putz GmbHBetreuen und Wohnen im Kreis Soest gemeinnützige Gesellschaft mit beschränkter HaftungComProject Objekteinrichtung Projektmanagement Nataliya Schulz e.K.ComProject Objektmontage GmbHCreativ Handelscontor Höppner UG (haftungsbeschränkt)DELCO-Datentechnik GmbHEverpet GmbH & Co. KGEverpet Verwaltungs GmbHGirke Reisebüro und Versicherungsmakler GmbHHolub Bedachungen GmbHHYSYST Deutschland GmbH & Co. KGLippstädter Transport GmbHMegatech INCT UG (haftungsbeschränkt)M & K Projekt GmbHMöbelspedition Lipperland GmbHOWL Intensivpflegedienst GmbHProfi-dämm-GmbHProjektPlan GmbHqualident GmbH, Institut für Qualität und Management in der ZahnmedizinSabine Keßler - Zahntechnisches Labor GmbH
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Guangyu Zheng | Authorized representative | — | Germany registry |
| Ge Song | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 23 companies
medium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Zingy International GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100