DOSSIERS / ZOO-ROYAL GMBH
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Company dossier

Zoo-Royal GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB86254 · R3306_HRB86254 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Zoo-Royal GmbH
de
R3306_HRB86254
de
active
de
Schanzenstraße 6 - 20, 51063 Köln.
de

Companies at this address

25 total
ARETO Consulting GmbHactiveBastei Lübbe AGactiveBastei Ventures GmbHactiveBaumhaus Verlag GmbHdissolvedCCB Cologne Cargo Bike UG (haftungsbeschränkt)activeDENUS Einhundertundneunzig Unternehmensverwaltungs GmbHdissolvedFliplife GmbHdissolvedFöll-Vertriebs-GmbHdissolvedGreenPocket GmbHactiveHarput GmbHactiveIlker Aydin UG (haftungsbeschränkt)activeKabeltrommel Gesellschaft mit beschränkter Haftung & Co KommanditgesellschaftdissolvedKarthäuser-Breuer-J. Breuer-GmbHactiveLübbe Beteiligungs-GmbHdissolvedMedizinisches Versorgungszentrum topDentis Cologne GmbHactiveOfficina Kreativa UG (haftungsbeschränkt)activeOgilvy Brand Center Verwaltungs GmbHdissolvedoolipo AGactivepd raumplan GmbHactivePPR Professional Public Relations Worldwide GmbHdissolved

+5 more

Connections

11 links
Shared operator — likely the same administrator
CompuGlobalHyperMegaNet UG (haftungsbeschränkt)Shared officer / director · 4 share thisCompuGlobalHyperMegaNet UG (haftungsbeschränkt)Shared officer / director · 4 share thisFloraKing Blumenversand UG (haftungsbeschränkt)Shared officer / director · 4 share thisGleichmann-Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisbabymarkt.de GmbHShared officer / director · 5 share thisREWE Digital Fulfilment Services GmbHShared officer / director · 5 share thisLeisure Cars GmbHShared officer / director · 6 share thisZoo-Royal GmbHShared officer / director · 6 share thislastminute.com GmbHShared officer / director · 6 share thisHoliday Service GmbHShared officer / director · 6 share thisPoolside Reise 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

7 people
NameRoleFromSource
Andreas Conradmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Schmitzofficer—Germany registry
Clemens Bauerofficer—Germany registry
Denis Maibaumofficer—Germany registry
Jan Karraschofficer—Germany registry
Jörg Burtscheidtofficer—Germany registry
Meik Rosendahlofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100