DOSSIERS / ZAREAL GMBH
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Company dossier

ZAREAL GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB21144 · R3101_HRB21144 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ZAREAL GmbH
de
R3101_HRB21144
de
active
de
Papiermühlenweg 20, 52070 Aachen.
de

Connections

13 links
Shared operator — likely the same administrator
RHEINBROT Gebr. Mainz Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisOebel Verwaltungs GmbHShared officer / director · 8 share thisKonditorei Brüder Oebel GmbHShared officer / director · 8 share thisRHEINBROT Gebr. Mainz Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisGermania Brot GmbHShared officer / director · 8 share thisKonditorei Brüder Oebel GmbHShared officer / director · 8 share thisW. Kaiser Feinbäckerei-Konditorei-Betriebe GmbHShared officer / director · 8 share thisWefa-Brot Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisBäckerei Oebel GmbHShared officer / director · 12 share thisMonschauer EVENT GmbHShared officer / director · 12 share thisRHEINBROT Gebr. Mainz Verwaltungs GmbHShared officer / director · 12 share thisWiener Feinbäckerei Konrad Demmer GmbH & Co.Shared officer / director · 12 share thisZAREAL GmbHShared officer / director · 12 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
Lothar MainzAuthorized representative—Germany registry
Wolfgang MainzAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAREAL GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100