DOSSIERS / DEVK ZETA GMBH
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Company dossier

DEVK Zeta GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36730 · R3306_HRB36730 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
DEVK Zeta GmbH
de
R3306_HRB36730
de
active
de

Connections

12 links
Shared operator — likely the same administrator
JUPITER FÜNF GmbHShared officer / director · 3 share thisDEVK Gamma GmbHShared officer / director · 3 share thisKassos Ventures GmbHShared officer / director · 11 share thisHotelbetriebsgesellschaft SONNENHOF mbHShared officer / director · 11 share thisHEICO Grundversorgung Invest GmbHShared officer / director · 11 share thisDEVK Allgemeine Versicherungs-AktiengesellschaftShared officer / director · 11 share thisDEVK Deutsche Eisenbahn Versicherung Sach- und HUK-Versicherungsverein a.G. Betriebliche Sozialeinrichtung der Deutschen BahnShared officer / director · 11 share thisBlitz F16-737 GmbHShared officer / director · 11 share thisDEVK Rückversicherungs- und Beteiligungs-AktiengesellschaftShared officer / director · 11 share thisHotelbetriebsgesellschaft SONNENHOF mbHShared officer / director · 11 share thisDEVK Deutsche Eisenbahn Versicherung Lebensversicherungsverein a.G. Betriebliche Sozialeinrichtung der Deutschen BahnShared officer / director · 11 share thisDEVK Allgemeine Lebensversicherungs-AktiengesellschaftShared officer / director · 11 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
Joachim GallusAuthorized representative—Germany registry
Michael Klassofficer—Germany registry
Wilhelm Müllerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wilhelm Müller (officer) matches PEP Wilhelm Müller — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wilhelm Müller (officer) matches PEP Wilhelm Müller — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100