DOSSIERS / ZEIT & WERT IMMOBILIEN WOHNBAU GMBH
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Company dossier

Zeit & Wert Immobilien Wohnbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB10616 · R3208_HRB10616 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Zeit & Wert Immobilien Wohnbau GmbH
de
R3208_HRB10616
de
dissolved
de
Kölnstraße 155, 53757 Sankt Augustin.
de

Connections

8 links
Shared operator — likely the same administrator
Star Motion Events GmbHShared officer / director · 2 share thisZeit & Wert Immobilien Grundstücksentwicklungsgesellschaft mbHShared registered address · 2 share thisConsign Claus Wudtke GmbHShared officer / director · 3 share thisZeit & Wert Immobilien Grundstücksentwicklungsgesellschaft mbHShared officer / director · 3 share thisZeitwert Immobilien GmbHShared officer / director · 7 share thisZeitwert Immobilien Wohnbau GmbHShared officer / director · 7 share thisStadtplaner & Projektentwicklung Verwaltungs GmbHShared officer / director · 7 share thisBau-Köln-Bonn GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Radnoush RohamAuthorized representative—Germany registry
Bahador Mirzaeiofficer—Germany registry
Radnoush : Rohamofficer—Germany registry
Radnoush Rohamofficer—Germany registry
Sharam Norouzaliofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zeitwert Immobilien GmbH · dissolved · name-sim 0.66) — 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