DOSSIERS / ZFPA VERWALTUNGS GMBH
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Company dossier

ZFPA Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62856 · R3306_HRB62856 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ZFPA Verwaltungs GmbH
de
R3306_HRB62856
de
dissolved
de
Neusser Str.
de

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPH´S Gastronomie KGdissolvedA & E UG (haftungsbeschränkt)dissolvedAMET Europa Vertriebsgesellschaft für medizinische Einwegartikel mbHdissolvedARENA Travel GmbHactiveAs Star Icecek Tarim Gida Makina Turirzm Nakliyat Insaat Sanayi ve Ticaret Limited Sirkete, ZweigniederlassungdissolvedbAV STIFTUNGSTRÄGER UG (haftungsbeschränkt)dissolvedBBG Fensterbau GmbH & Co. KGactiveBBG Fensterbau KGdissolvedBCS Sechste Verwaltungsgesellschaft GmbH & Co. KGdissolvedBNI GmbHdissolvedCA-PIZZA UG (haftungsbeschränkt)activeCAT-CAR Lack-Design und Autohandel Inhaber H. Löbach e.K.activeCO-MITT GmbH & Co. KGactiveCOREER GmbHactiveDens-Esthetix UG (haftungsbeschränkt)activeeBZ GmbHactiveEdekan Wohnungsbau Verwaltungs GmbHactiveeilersconsulting GmbHactiveEST Verwaltungs KGactiveFelix-Wankel-Str. UG (haftungsbeschränkt)dissolved

+57 more

Connections

8 links
Shared operator — likely the same administrator
Domus Immobilien Köln I GmbHShared officer / director · 9 share thisDomus Immobilien Köln VII GmbHShared officer / director · 9 share thisDomus Invest IV GmbHShared officer / director · 9 share thisDomus Projekt GmbHShared officer / director · 9 share thisDomus Immobilien Köln III GmbHShared officer / director · 9 share thisDomus Immobilien Rhein-Erft GmbHShared officer / director · 9 share thisDomus Immobilien Berlin GmbHShared officer / director · 9 share thisDomulux Immobilien GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Florian Funkenofficer—Germany registry
Florian Köln Funkenofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100