DOSSIERS / ZENITH ABWICKLUNGS GMBH
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Company dossier

Zenith Abwicklungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB1658 · R2909_HRB1658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Zenith Abwicklungs GmbH
de
R2909_HRB1658
de
active
de

Connections

9 links
Shared operator — likely the same administrator
Zenith Maschinenfabrik GmbHShared officer / director · 3 share thisZenith Maschinenfabrik GmbHShared officer / director · 3 share thisDirekt-UK Service-GmbHShared officer / director · 8 share thisVölk Immobilien GmbHShared officer / director · 8 share thisVölk Hausverwaltung GmbHShared officer / director · 8 share thisBuchhandlung Karl Volk e.K., Inhaber Johannes VolkShared officer / director · 8 share thisZBM Zenith Betonsteinmaschinen GmbHShared officer / director · 8 share thisBeske Elektrogroßhandlung GmbHShared officer / director · 8 share thisDABAG Private Equity Fonds III (Dritte) AG & Co. KGShared 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.

People with significant control

2 people
NameRoleFromSource
Johannes Volkofficer—Germany registry
Wolfgang Meininghausofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100