Key facts
activeZined-Tec GmbH
de
R3306_HRB95009
de
active
de
Marktstraße 12, 50968 Köln.
de
Company dossier
Zined-Tec GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
22 linksDIHM Deutsches privates Institut für Hygiene und Mikrobiologie GmbHMare Food GmbHMare Atlantico Delikatessen GmbHArnay Technik GmbHUNERGO AktiengesellschaftMr. Falafel GmbHSTH CONSTRUCTIONArnay Technik GmbHGABRIELA SRLDIHM Deutsches privates Institut für Hygiene und Mikrobiologie GmbHMETDA - CONF SRLCleantech GmbHBella Vida GmbHDIHM Deutsches privates Institut für Hygiene und Mikrobiologie UG (haftugsbeschräkt)Elenoa UG (haftungsbeschränkt)
Showing 15 of 22 — full graph via /v1/entities/DE-R3306_HRB95009/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Chtchepotko | Authorized representative | — | Germany registry |
| Metin Deniz | Authorized representative | — | Germany registry |
| Alexander Chtchepotko | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100