Key facts
activeZ_punkt GmbH
de
R3306_HRB63550
de
active
de
Anna-Schneider-Steig 2, 50678 Köln.
de
Company dossier
Z_punkt GmbH
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
9 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Neef-Valentin | Authorized representative | — | Germany registry |
| Cornelia Daheim | Authorized representative | — | Germany registry |
| Holger Glockner | Authorized representative | — | Germany registry |
| Klaus Burmeister | Authorized representative | — | Germany registry |
| Cornelia Daheim | officer | — | Germany registry |
| Holger Glocker | officer | — | Germany registry |
| Holger Glockner | officer | — | Germany registry |
| Klaus Burmeister | 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 (Z_punkt 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