Key facts
dissolvedVerza GmbH
de
R1304_HRB3517
de
dissolved
de
Siemensstraße 32, 47533 Kleve.
de
Company dossier
Verza GmbH
RISK SCORE15LOW RISK
Companies at this address
9 totalConnections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Johannes Wilhelmus Antonius Zuurbier | officer | — | Germany registry |
| Marcel Trik | officer | — | Germany registry |
| Paulus Gerlacus Kraaijvanger | officer | — | Germany registry |
| Ricardo Alexander Vogel | officer | — | Germany registry |
| Paulus Gerlacus Kraaijvanger | sole representation | — | Germany registry |
| Ricardo Alexander Vogel | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (VERZA ESCROW GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100