DOSSIERS / ZONTEX PERSONAL AGENCY GMBH
← SearchExport PDF
Company dossier

ZONTEX Personal Agency GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19538 · R3101_HRB19538 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ZONTEX Personal Agency GmbH
de
R3101_HRB19538
de
active
de
Dennewartstraße 25-27, 52068 Aachen.
de

Companies at this address

77 total

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

1a-PROTEQT security GmbHactiveAAE Autoservice am Europaplatz GmbHactiveAbovo-IT UG (haftungsbeschränkt)activeAdiuvest UG (haftungsbeschränkt)dissolvedAGIT Aachener Gesellschaft für Innovation und Technologietransfer mit beschränkter HaftungactiveAIRNMOTION GmbHdissolvedAlpha Team GmbHactiveAlpTec GmbHactiveAQAZIA GmbHactiveARODAN GmbHactiveAtlanting GmbHactiveBEA Testing GmbHactiveBEVANDA Getränkehandel GmbHactivecode4business Software GmbHactiveDeklaTec GmbHdissolvedDELUXAN Handels-GmbHactiveDie Personalexperten GmbHactiveDirect Maintenance Deutschland GmbHactiveDV Racing management GmbHactiveELITS Germany GmbHactive

+57 more

Connections

15 links
Shared operator — likely the same administrator
ASK Logistics GmbHShared officer / director · 3 share thisKAS Personalservice GmbHShared officer / director · 6 share thisKUT Logistik GmbHShared officer / director · 6 share thisTUE Transport & Logistik GmbHShared officer / director · 6 share thisKUT Logistik GmbHShared officer / director · 6 share thisAZ Logtrans Outsourcing GmbHShared officer / director · 6 share thisHKS Fulfilment GmbHShared officer / director · 10 share thisMercur Handel GmbHShared officer / director · 10 share thisAuto-Service Erz & Eisen GmbHShared officer / director · 10 share thisHIKO'S Logistik Service GmbHShared officer / director · 10 share thisTrend Style GmbHShared officer / director · 10 share thisRS CarServ GmbHShared officer / director · 10 share thisSMH Transport + Beteiligungsgesellschaft mbHShared officer / director · 10 share thisHIKO'S Industrieservice GmbHShared officer / director · 10 share thisANTALYA FOOD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 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

9 people
NameRoleFromSource
Bernd J. J CoirAuthorized representative—Germany registry
Emrah UtkuAuthorized representative—Germany registry
Saban YelAuthorized representative—Germany registry
Serdar ÖzdemirAuthorized representative—Germany registry
Zbigniew Edward BuczkowskiAuthorized representative—Germany registry
Bernd J. J Coirofficer—Germany registry
Emrah Utkuofficer—Germany registry
Saban Yelofficer—Germany registry
Serdar Özdemirofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100