Key facts
dissolvedZürich IT Service AG Niederlassung für Deutschland
de
R3201_HRB14233
de
dissolved
de
Poppelsdorfer Allee 25-33, 53115 Bonn.
de
Company dossier
Zürich IT Service AG Niederlassung für Deutschland
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
27 linksVOV GmbHDEUTSCHER HEROLD Allgemeine Versicherung AktiengesellschaftPatria Versicherung AktiengesellschaftZurich Deutscher Herold Lebensversicherung AktiengesellschaftZürich Vertriebs GmbHZürich Leben Service AG Niederlassung für DeutschlandDeutscher Pensionsfonds AktiengesellschaftDeutscher Herold AktiengesellschaftZurich Service GmbHTDG Tele Dienste GmbHZürich Kredit Service und Inkasso GmbHZurich Insurance plc Niederlassung für DeutschlandZurich Group Invest Europe (Deutschland) Gesellschaft mit beschränkter HaftungBonner Akademie Gesellschaft für DV- und Management Training, Bildung und Beratung mit beschränkter HaftungUniCredit Bank AG
Showing 15 of 27 — full graph via /v1/entities/DE-R3201_HRB14233/network.
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Schmitz | officer | — | Germany registry |
| Elisabeth Depmann | officer | — | Germany registry |
| Evelyn Arnold | officer | — | Germany registry |
| Hans-Dieter Breitenhuber | officer | — | Germany registry |
| Heinz Hennen | officer | — | Germany registry |
| Josef Marx | officer | — | Germany registry |
| Lutz Christian Bauer | officer | — | Germany registry |
| Norbert Deforth | officer | — | Germany registry |
| Norbert Scholz | officer | — | Germany registry |
| Ralf Knispel | officer | — | Germany registry |
| Rolf-Gerhard Doctor Niemann | officer | — | Germany registry |
| Ulrich Leckner-Grevel | officer | — | Germany registry |
| Werner Laatz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Zürich Leben 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