DOSSIERS / Z-PROJECT STAFFING GMBH
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Company dossier

Z-Project Staffing GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9857 · R2507_HRB9857 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Z-Project Staffing GmbH
de
R2507_HRB9857
de
dissolved
de
Ludwig-Erhard-Straße 5, 45891 Gelsenkirchen.
de

Connections

6 links
Shared operator — likely the same administrator
T + K Tempuskontor GmbHShared officer / director · 2 share thisZ - Services GmbHShared officer / director · 4 share thisTotal Safety GmbHShared officer / director · 5 share thisZ-Safety Systems GmbHShared officer / director · 5 share thisZ-Project Staffing GmbHShared officer / director · 5 share thisZ-Safety Systems 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

5 people
NameRoleFromSource
Francois van BeverAuthorized representative—Germany registry
Matheus Johannes ZadnikarAuthorized representative—Germany registry
Sandy WellmannAuthorized representative—Germany registry
Fancois van Beverofficer—Germany registry
Francois van Beverofficer—Germany registry

Risk signals

3 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)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z-Project Staffing GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100