DOSSIERS / ZUD GMBH
← SearchExport PDF
Company dossier

ZuD GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78324 · R3306_HRB78324 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ZuD GmbH
de
R3306_HRB78324
de
active
de
Bonner Straße 484-486, 50968 Köln.
de

Companies at this address

16 total
Atas Handels GmbHdissolvedDR Deutsche Recycling Service GmbHactiveInfolytics AGactiveInfolytics Softwaretechnologien Köln UG (haftungsbeschränkt)activeInnoyi GmbHactiveLINX - WORLDWIDE SERVICE Ltd. & Co. KGdissolvedMMC Bernd Maesse Zweigniederlassung der Maesse Marketing Consulting LimitedactivePRIMUS Finanz- und Wirtschaftsberatung GmbHactiveSWI Service Ltd. & Co. KGactiveSWI Service Ltd. & Co. KGdissolvedTAMTEX GmbH & Co. KGactivetecdi MSR-Technik GmbHactiveVEGEWO GmbHdissolvedVisard GmbHdissolvedZOOVER GmbHdissolved

Connections

5 links
Shared operator — likely the same administrator
AML-Dienstleistungen GmbHShared officer / director · 6 share thisZuD GmbHShared officer / director · 6 share thisAN - Dienstleistungen GmbHShared officer / director · 6 share thisAlphaTime GmbHShared officer / director · 6 share thisAlphaTime GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Michael JasterAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZuD GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100