Key facts
dissolvedDZE Dienstleistungszentrum Essen GmbH
de
R2503_HRB23723
de
dissolved
de
Schleckerweg 7, 47669 Wachtendonk.
de
Company dossier
DZE Dienstleistungszentrum Essen GmbH
RISK SCORE22LOW RISK
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Claus Spiecker | Authorized representative | — | Germany registry |
| Torsten Jepkens | Authorized representative | — | Germany registry |
| Claus Spiecker | officer | — | Germany registry |
| Torsten Jepkens | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DZB Dienstleistungszentrum Bochum GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100