DOSSIERS / I.Z.A. - WEST GMBH INTERNATIONALE ZOLLAGENTUR
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Company dossier

I.Z.A. - West GmbH Internationale Zollagentur

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB2991 · R1304_HRB2991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
I.Z.A. - West GmbH Internationale Zollagentur
de
R1304_HRB2991
de
active
de

Connections

7 links
Shared operator — likely the same administrator
FELU-Dienstleistungen GmbHShared officer / director · 2 share thisCUSTOMS SUPPORT Deutschland GmbHShared officer / director · 2 share this"DGA Deutsche Grenzspediteure, Autobahn - Elten GmbH"Shared officer / director · 7 share thisNess Computer GmbHShared officer / director · 7 share thisFFR Speditionsgesellschaft mbHShared officer / director · 7 share thisBeeware GmbHShared officer / director · 7 share thisIZA Zollservice 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.

People with significant control

5 people
NameRoleFromSource
Boris HeuerAuthorized representative—Germany registry
Boris Nikolaas KwantesAuthorized representative—Germany registry
Ulrich FelsAuthorized representative—Germany registry
Norbert Schoofsofficer—Germany registry
Ulrich Felsofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100