DOSSIERS / ZENTIS GMBH & CO. KG
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Company dossier

ZENTIS GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3101_HRA120 · R3101_HRA120 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ZENTIS GmbH & Co. KG
de
R3101_HRA120
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Lacto - Fruit GmbHShared officer / director · 2 share thisAutohaus E. Funke, Inhaber Ralf Funke e.K.Shared officer / director · 7 share thisModernArtHaus GmbHShared officer / director · 7 share thisAgrarland GmbH Hartmannsgrün Weißensander Str. 90 a, O-9701 HartmannsgrünShared officer / director · 7 share thisJDC Group AGShared officer / director · 7 share thisJürgens Gießerei Verwaltungs GmbHShared officer / director · 7 share thisALR Handelsgesellschaft mbHShared officer / director · 7 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

11 people
NameRoleFromSource
Bernd Brandauofficer—Germany registry
Bruno Siegofficer—Germany registry
Dietmar Otteofficer—Germany registry
Dominik Doctor Heisterüberofficer—Germany registry
Hans-Bert Flockofficer—Germany registry
Jürgen Doctor Beckerofficer—Germany registry
Michael Josef Maulofficer—Germany registry
Ralf Funkeofficer—Germany registry
Roland Erhard Schumannofficer—Germany registry
Stephan Jansenofficer—Germany registry
Walter und Ortmanns Nießenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100