Key facts
dissolvedzM - Logistik GmbH
de
R3201_HRB11984
de
dissolved
de
Am Weihsert 31, 56743 Mendig.
de
Company dossier
zM - Logistik GmbH
RISK SCORE22LOW RISK
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Harald Heinemann | Authorized representative | — | Germany registry |
| Marco Frohn | Managing director | — | Germany registry |
| Harald Heinemann | officer | — | Germany registry |
| Marco Frohn | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (zM - Logistik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100