DOSSIERS / ZENTEK POOL SYSTEM GMBH
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Company dossier

Zentek Pool System GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78217 · R3306_HRB78217 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Zentek Pool System GmbH
de
R3306_HRB78217
de
active
de
Ettore-Bugatti-Straße 6-14, 51149 Köln.
de

Companies at this address

29 total
Aspect Software GmbHdissolvedBestWerk GmbHactiveBildungsverlag EINS GmbHactiveDrescher & Cie AGactiveDrescher & Cie. Gesellschaft für Wirtschafts- und Finanzinformation mbHdissolvedEternum Immobilien KGactivefbs financial service GmbHactiveFimis AG & Co. KGdissolvedfpb Aktiv GmbHdissolvedFPB Holdings GmbHdissolvedFPB Holdings GmbHactiveHamon Research-Cottrell GmbHactiveHATEX Apparatebau GmbHdissolvedIntelas GmbHactiveKMC - Cologne GmbHactiveKSP Betriebsgesellschaft Schloss Gracht mbHactiveMichael Gerdes AG & Co. KGdissolvedmontis medical AGactiveNeBus GmbHactiveNetwork BOX Deutschland GmbHactive

+9 more

Connections

19 links
Shared operator — likely the same administrator
LPR - La Palette Rouge Deutschland GmbHShared officer / director · 4 share thisLPR Logistic Packaging Return Deutschland GmbHShared officer / director · 4 share thisLPR - La Palette Rouge Deutschland GmbHShared officer / director · 4 share thisVeolia Umweltservice Beteiligungsverwaltungs GmbHShared officer / director · 10 share thisZENTEK Verwaltungs GmbHShared officer / director · 10 share thisINTERSEROH Dienstleistungs GmbHShared officer / director · 10 share thisVeolia Umweltservice GmbHShared officer / director · 10 share thisSFL Sport- und Freizeitbad Lindlar Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisVeolia Umweltservice Verwaltungsgesellschaft mbHShared officer / director · 10 share thisVeolia Support Services Deutschland GmbHShared officer / director · 10 share thisZENTEK Beteiligungsgesellschaft mbHShared officer / director · 10 share thisVeolia Umweltservice GmbH DeutschlandShared officer / director · 10 share thisLoongln GmbHShared officer / director · 11 share thisMepano UG (haftungsbeschränkt)Shared officer / director · 11 share thisSB - Verbrauchermarkt Esch GmbH & Co KommanditgesellschaftShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB78217/network.

People with significant control

3 people
NameRoleFromSource
Christoph Leyofficer—Germany registry
Klaus-Peter Kusselofficer—Germany registry
Stefan Fryeofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100