DOSSIERS / KURT ZECHER GMBH
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Company dossier

Kurt Zecher GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB858 · R2809_HRB858 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Kurt Zecher GmbH
de
R2809_HRB858
de
active
de
Görlitzer Str.
de

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC Advanced Business Computer Service & Handelsgesellschaft mbHactiveABC Branchenregister GmbHdissolvedAdvance Service GmbHdissolvedAgriConsulting Kampschöer UG (haftungsbeschränkt)activeAITEC GmbHactiveALIS Inter GmbHdissolvedAntonius-Apotheke Inhaberin Frau Apothekerin Kathrin Blocksdorf e. Kffr.activeARIA GmbHdissolvedArndt Görlitz GmbHactiveAT Security GmbHactiveAutohaus Unterberger GmbHactiveBahnhofstraße 12-14 Unternehmergesellschaft (haftungsbeschränkt)dissolvedBauen und Wohnen GmbH OstritzactiveBaumaschinenhandel Brigitte Nadebor e.Kfr.activeB & B Dienstleistungs GmbHactiveBGL Bau-Gaststätten-Leistungen UG (haftungsbeschränkt)activeBGM International Distribution GmbHactiveB.K. GmbHactiveBrink Systembau GmbHactiveCar-Point Consulting GmbHactive

+106 more

Connections

17 links
Shared operator — likely the same administrator
HT Heizelemente Deutschland GmbHShared officer / director · 4 share thisDBV Deutsche Beamtenversicherung AGShared officer / director · 4 share thisEuMedien GmbHShared officer / director · 8 share thisSpolečenství vlastníků jednotek domu Teplice, Duchcovská 1069Shared officer / director · 8 share thisTělocvičná jednota Sokol TepliceShared officer / director · 8 share thisTaxiunternehmen Jörg Rohde e. K.Shared officer / director · 8 share thisFritz Kohl Hölzer und Furniere GmbHShared officer / director · 8 share thisNOVIGO GmbHShared officer / director · 8 share thisSpolečenství vlastníků pro dům B.Četyny 1Shared officer / director · 8 share thisSpolečenství vlastníků Oblá 2885/1Shared officer / director · 8 share thisblickstoff GmbHShared officer / director · 8 share thisFRISIA -TREUHAND GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 8 share thisIndustrie- und Anlagenservice Luckau GmbHShared officer / director · 8 share thisAutohaus Rohde e.K. Inhaber Jörg RohdeShared officer / director · 8 share thisCenturixx GmbHShared officer / director · 8 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-R2809_HRB858/network.

People with significant control

5 people
NameRoleFromSource
Thomas EisnerManaging director—Germany registry
Detlef Palmofficer—Germany registry
Georg Niggemeierofficer—Germany registry
⚠ Jörg Rohdeofficer—Germany registry
Thomas Eisnerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jörg Rohde (officer) matches PEP Jörg Rohde — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100