Key facts
dissolvedZORA-GmbH
de
R3306_HRB65861
de
dissolved
de
Gildenweg 6, 50354 Hürth.
de
Company dossier
ZORA-GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalAeterna Holding UG (haftungsbeschränkt)Aeterna Holding UG (haftungsbeschränkt)ALBA BAU PLUS GmbHAlba Bau Plus UG (haftungsbeschränkt)ASP FASSADEN GmbHATLANT GmbHDSD Maintenance Service gmbhKARS GmbHLUXUS Pfandhaus GmbHMeMa GmbHNeuer Ozean UG (haftungsbeschränkt)Productive Trading Projects GmbHRETRY GmbHRose Hill Promotion UG (haftungsbeschränkt)SG Logistik & Transport GmbHTelegroup Germany GmbHWESTPRO GmbHZMS Nord-West Service GmbHZMS NORD-WEST SERVICE GMBHZMS Personal Service GmbH
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andrej Gejer | Authorized representative | — | Germany registry |
| Dzhalil Latchinov | Authorized representative | — | Germany registry |
| Andrej Gejer | officer | — | Germany registry |
| Dzhalil Latchinov | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100