DOSSIERS / BOWLING- UND ENTERTAINMENT CENTER ZIKKURAT VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Bowling- und Entertainment Center Zikkurat Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15008 · R3201_HRB15008 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Bowling- und Entertainment Center Zikkurat Verwaltungsgesellschaft mbH
de
R3201_HRB15008
de
active
de
An der Zikkurat 4, 53894 Mechernich.
de

Companies at this address

20 total
accent design GmbH & Co. KGactiveaccent Verwaltungs-GmbHdissolvedAG Neovo Technology B.V. Zweigniederlassung Mechernichactiveavistado UG (haftungsbeschränkt)dissolvedavistado UG (haftungsbeschränkt)activeBOWL-Fabrik GmbH & Co. KGdissolvedBOWL-Fabrik Verwaltungs GmbHactiveDK Fitness und Wellness Loft Mechernich GmbHactiveEifel-Entertainment UG (haftungsbeschränkt)activeKulturfabrik Zikkurat GmbHdissolvedPrinz Metallbau GmbHactiveSektor5 Entertainment GmbHactiveSP Bauprojekte GmbHactiveTon-Fabrik Gastronomie- und Veranstaltungsgesellschaft mbHactiveVERNET GmbH & Co. Mechernich-1 KGdissolvedWorld of Colours Masterbatch GmbHactiveZikkurat Event & Gastronomie GmbHactiveZikkurat Veranstaltungs GmbH & Co. KGdissolvedZikkurat Verwaltungs GmbHdissolved

Connections

11 links
Shared operator — likely the same administrator
Prime Concept GmbHShared officer / director · 3 share thisSchwerter Projekt GmbHShared officer / director · 3 share thisRobert P. Müller GmbH BauunternehmungShared officer / director · 3 share thisMERLIN Verwaltungs GmbHShared officer / director · 3 share thisM + W Wohnbau GmbHShared officer / director · 8 share thisWolf Keramikmanufaktur GmbHShared officer / director · 8 share thisJ.J. Wolf Beteiligungsgesellschaft mbHShared officer / director · 8 share thisSteinzeugfabrik Rhenania Wolf OHGShared officer / director · 8 share thisKiA - Keramik in der Abwassertechnik GmbHShared officer / director · 8 share thisW & S Die Ofenbauer GmbHShared officer / director · 8 share thisAlphons Custodis OHGShared officer / director · 8 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

8 people
NameRoleFromSource
Heinrich WolfAuthorized representative—Germany registry
Johann Josef WolfAuthorized representative—Germany registry
Ramtin KhazdouzianAuthorized representative—Germany registry
Heinrich Wolfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinrich Wolfofficer—Germany registry
Johann Josef Wolfofficer—Germany registry
Ramtin Khazdouzianofficer—Germany registry
Robert P Müllerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert P Müller (officer) matches PEP Robert Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100