DOSSIERS / ZIAMI EUROPA VERTRIEBS GMBH
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Company dossier

Ziami Europa Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54549 · R1101_HRB54549 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Ziami Europa Vertriebs GmbH
de
R1101_HRB54549
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
AFM Modewelt GmbHShared officer / director · 2 share thisKamp Beratung und Vermögensverwaltung UG (haftungsbeschränkt)Shared officer / director · 5 share thisGigagate GmbHShared officer / director · 5 share thisPayway Financial Service GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Ersin CangaAuthorized representative—Germany registry
Philip KampAuthorized representative—Germany registry
Philip Kampofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100