DOSSIERS / ZKL-TRADE GMBH
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Company dossier

ZKL-Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB16684 · R3101_HRB16684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ZKL-Trade GmbH
de
R3101_HRB16684
de
active
de
Höfchensweg 34a, 52070 Aachen.
de

Connections

5 links
Shared operator — likely the same administrator
Claus und Mathes Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisLohmann & Mathes UG (haftungsbeschränkt)Shared officer / director · 6 share thisWalbusch Walter Busch GmbH & Co. KGShared officer / director · 6 share thisMathes Design GmbHShared officer / director · 6 share thisHalle 22 Fitness & Gesundheit e. K.Shared officer / director · 6 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

1 people
NameRoleFromSource
Thomas MathesAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100