DOSSIERS / ZEITWERT IMMOBILIEN WOHNBAU GMBH
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Company dossier

Zeitwert Immobilien Wohnbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12359 · R3208_HRB12359 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Zeitwert Immobilien Wohnbau GmbH
de
R3208_HRB12359
de
active
de
Bachstraße 55, 53757 Sankt Augustin.
de

Connections

13 links
Shared operator — likely the same administrator
Wertbau GmbHShared officer / director · 3 share thisF & E Company GmbHShared officer / director · 3 share thisZeitwert Immobilien GmbHShared officer / director · 7 share thisZeit & Wert Immobilien Grundstücksentwicklungsgesellschaft mbHShared officer / director · 7 share thisStar Motion Events GmbHShared officer / director · 7 share thisZeit & Wert Immobilien Wohnbau GmbHShared officer / director · 7 share thisStadtplaner & Projektentwicklung Verwaltungs GmbHShared officer / director · 8 share thisFF Metallbau GmbHShared officer / director · 8 share thisFCF Global Projects GmbHShared officer / director · 8 share thisFHL DEVELOPPEMENTShared officer / director · 8 share thisBAJRAMI SARLShared officer / director · 8 share thisBau-Köln-Bonn GmbHShared officer / director · 8 share thisBau-Köln-Bonn GmbHShared 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

3 people
NameRoleFromSource
Radnoush RohamAuthorized representative—Germany registry
Fadil Bajramiofficer—Germany registry
Frank Kurzawskiofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zeit & Wert Immobilien Wohnbau GmbH · dissolved · name-sim 0.89) — 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