DOSSIERS / Z - SERVICES GMBH
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Company dossier

Z - Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB6964 · R2706_HRB6964 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
Z - Services GmbH
de
R2706_HRB6964
de
dissolved
de
Ludwig-Erhard-Straße 5, 45891 Gelsenkirchen.
de

People with significant control

3 people
NameRoleFromSource
Viviane Helena HanotofficerGermany registry
Matheus Johannes Zadnikarsole representationGermany registry
Viviane Helena Hanotsole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100