DOSSIERS / ZÜRICH LEBEN SERVICE AG NIEDERLASSUNG FÜR DEUTSCHLAND
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Company dossier

Zürich Leben Service AG Niederlassung für Deutschland

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB14232 · R3201_HRB14232 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Zürich Leben Service AG Niederlassung für Deutschland
de
R3201_HRB14232
de
dissolved
de
Poppelsdorfer Allee 25-33, 53115 Bonn.
de

Connections

31 links
Showing 15 of 31 — full graph via /v1/entities/DE-R3201_HRB14232/network.

People with significant control

14 people
NameRoleFromSource
Andreas TenzerofficerGermany registry
Christoph ThiemannofficerGermany registry
Dieter DanhausenofficerGermany registry
Elisabeth DepmannofficerGermany registry
Evelyn ArnoldofficerGermany registry
Hans-Dieter BreitenhuberofficerGermany registry
Helmut Doctor HoffmansofficerGermany registry
Horst FeilhuberofficerGermany registry
Klaudiusz KocyanofficerGermany registry
Ludwig SchäferofficerGermany registry
Norbert DeforthofficerGermany registry
Susanne Petri-SponselofficerGermany registry
Uwe Wilhelm Doctor BorchersofficerGermany registry
Werner LaatzofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zürich IT Service AG Niederlassung für Deutschland · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100