DOSSIERS / GZ BÜCHERWELT GMBH
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Company dossier

GZ Bücherwelt GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB45288 · R3306_HRB45288 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
GZ Bücherwelt GmbH
de
R3306_HRB45288
de
active
de
Venloer Str.
de

Companies at this address

80 total

People with significant control

5 people
NameRoleFromSource
Antje ZanolliAuthorized representativeGermany registry
Guido ZanolliAuthorized representativeGermany registry
Antje ZanolliofficerGermany registry
Guido ZanolliofficerGermany registry
Peter BreuerofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bücherwelt GmbH · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100