Key facts
dissolvedGZI GmbH
de
R3306_HRB58187
de
dissolved
de
Scheidtbachstr.
de
Company dossier
GZI GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
9 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Denis Pradon | Authorized representative | — | Germany registry |
| Uwe Doctor Schuht | Authorized representative | — | Germany registry |
| Denis Pradon | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Denis Pradon | officer | — | Germany registry |
| Uwe Doctor Schuht | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GZI GmbH · dissolved · name-sim 1.0) — 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