DOSSIERS / ZAR INVEST GMBH
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Company dossier

ZAR Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88736 · R3306_HRB88736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ZAR Invest GmbH
de
R3306_HRB88736
de
active
de
Höhestraße 1, 51399 Burscheid.
de

Connections

11 links
Shared operator — likely the same administrator
AR Bauunternehmen und Projektentwicklung GmbHShared registered address · 2 share thisDON International Holding GmbHShared officer / director · 11 share thisAR Bauunternehmen und Projektentwicklung GmbHShared officer / director · 11 share thisDON International Holding GmbHShared officer / director · 11 share thisDON International GmbHShared officer / director · 11 share thisDON International GmbHShared officer / director · 11 share thisDON 24 GmbHShared officer / director · 11 share thisDON International Holding GmbHShared officer / director · 11 share thisDON International GmbHShared officer / director · 11 share thisHaus 100 Massivhaus GmbHShared officer / director · 11 share thisHaus 100 Massivhaus GmbHShared 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.

People with significant control

1 people
NameRoleFromSource
Amir AdiliAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100