DOSSIERS / COMMERZ SERVICES HOLDING GMBH
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Company dossier

Commerz Services Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB41899 · M1201_HRB41899 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
Commerz Services Holding GmbH
de
M1201_HRB41899
de
active
de
Neue Börsenstraße 1, 60487 Frankfurt am Main.
de

Connections

20 links
Shared operator — likely the same administrator
FDS Finanz-Daten-Systeme GmbH & Co. KGShared registered address · 3 share thisCommerz Business Consulting GmbHShared registered address · 3 share thisComTS Mitte GmbHShared officer / director · 5 share thisComTS Ost GmbHShared officer / director · 5 share thisComTS West GmbHShared officer / director · 5 share thisComTS Nord GmbHShared officer / director · 5 share thisAtlas-Vermögensverwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisBeteiligungsgesellschaft für Industrie und Handel mbHShared officer / director · 7 share thisCommerz Bankenholding Nova GmbHShared officer / director · 7 share thisCommerzbank Auslandsbanken Holding AGShared officer / director · 7 share thisFrega Vermögensverwaltungsgesellschaft mbHShared officer / director · 7 share thisNeuma Vermögensverwaltgungsgesellschaft mbHShared officer / director · 7 share thisAtlas Vermögensverwaltungsgesellschaft mbHShared officer / director · 7 share thisHibernia Eta Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisCommerzbank Capital Management Unternehmensbeteiligungs GmbHShared officer / director · 7 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 20 — full graph via /v1/entities/DE-M1201_HRB41899/network.

People with significant control

11 people
NameRoleFromSource
Nikolaus von WuthenauManaging director—Germany registry
Axel Stepfofficer—Germany registry
⚠ Christian Zimmermannofficer—Germany registry
Cornelia Abramzikofficer—Germany registry
Dietmar Großjohannofficer—Germany registry
Lars Doctor Najdaofficer—Germany registry
Reiner Wohlmannofficer—Germany registry
Stefan Großofficer—Germany registry
Steffen Grafofficer—Germany registry
Tammy Corvinofficer—Germany registry
Thomas Rungeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DB Investment Services Holding GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian Zimmermann (officer) matches PEP Christian Zimmerman — member of the Idaho House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100