DOSSIERS / TOTAL SAFETY GMBH
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Company dossier

Total Safety GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9833 · R2507_HRB9833 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Total Safety GmbH
de
R2507_HRB9833
de
active
de
Elbestraße 16, 45768 Marl.
de

Connections

16 links
Shared operator — likely the same administrator
RÜTGERS Resins GmbHShared officer / director · 2 share thisALOXE POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisALOXE GDYNIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisMAXDATA GmbHShared registered address · 4 share thisMAXDATA Computer GmbHShared registered address · 4 share thisZ - Services GmbHShared officer / director · 4 share thisababum UG (haftungsbeschränkt)Shared registered address · 4 share thisZ-Safety Systems GmbHShared officer / director · 5 share thisZ-Safety Systems GmbHShared officer / director · 5 share thisZ-Project Staffing GmbHShared officer / director · 5 share thisZ-Project Staffing GmbHShared officer / director · 5 share thisDF&F Savings Group s.r.o.Shared officer / director · 6 share thisRiverside Fishing s.r.o.Shared officer / director · 6 share thisDOPRAVNÍ ZNAČENÍ Pardubice s.r.o.Shared officer / director · 6 share thisDružstevník Jakubov z.s.Shared officer / director · 6 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 16 — full graph via /v1/entities/DE-R2507_HRB9833/network.

People with significant control

11 people
NameRoleFromSource
Francois van BeverAuthorized representative—Germany registry
Tony ZadnikarManaging director—Germany registry
Brent Lilienthalofficer—Germany registry
Clinton Roederofficer—Germany registry
David Fantaofficer—Germany registry
Dennis Turnipseedofficer—Germany registry
Francois Van Beverofficer—Germany registry
Jerry Johnsonofficer—Germany registry
Matheus Johannes Zadnikarofficer—Germany registry
Troy William Thackerofficer—Germany registry
Matheus Johannes Zadnikarsole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

Jerry Johnson (officer) matches PEP Jerry Johnson — Nebraska State Senator, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100