DOSSIERS / ZURICH SERVICE GMBH
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Company dossier

Zurich Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB2227 · R3201_HRB2227 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 124Risk signals 2Sources

Key facts

active
Zurich Service GmbH
de
R3201_HRB2227
de
active
de
Poppelsdorfer Allee 25-33, 53115 Bonn.
de

Connections

124 links
Shared operator — likely the same administrator
Zürich Beteiligungs-Aktiengesellschaft (Deutschland)Shared officer / director · 2 share thisSFP Software für FinanzPartner GmbHShared officer / director · 2 share thisBonner Akademie Gesellschaft für DV- und Management Training, Bildung und Beratung mit beschränkter HaftungShared officer / director · 2 share thisEYCOTEC eKShared officer / director · 2 share thisGenerali Deutschland Informatik Services GmbHShared officer / director · 2 share thisZurich Deutscher Herold Lebensversicherung AktiengesellschaftShared officer / director · 2 share thisZurich Kunden Center GmbHShared officer / director · 3 share thisFeierabend GmbHShared officer / director · 3 share thisDeutscher Herold AktiengesellschaftShared officer / director · 3 share thisTDG Tele Dienste GmbHShared officer / director · 3 share thisDennerle GmbHShared officer / director · 3 share thisJ. Fröschl & Co. Management GmbHShared officer / director · 3 share thisZürich Vertriebs GmbHShared officer / director · 3 share thisSeth Drucksachen - Handels GmbHShared officer / director · 3 share thisZurich Versicherung Aktiengesellschaft (Deutschland)Shared officer / director · 3 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 124 — full graph via /v1/entities/DE-R3201_HRB2227/network.

People with significant control

94 people
NameRoleFromSource
Gert SüßmannManaging director—Germany registry
Alain Biancoofficer—Germany registry
Albert Kastlofficer—Germany registry
Alexander Doctor Bernertofficer—Germany registry
Alexander Liborofficer—Germany registry
Andreas Halpausofficer—Germany registry
Ansgar Eylersofficer—Germany registry
Arnulf Loyofficer—Germany registry
Asmus Eberleinofficer—Germany registry
Bernhard Thibolofficer—Germany registry
Bodo Heffeofficer—Germany registry
Carola Niemannofficer—Germany registry
Christian Botschofficer—Germany registry
Christoph Doctor Ebertofficer—Germany registry
Christoph Thiemannofficer—Germany registry
Claudia Martha Hartmann-Machelettofficer—Germany registry
Daniel Doctor Englbergerofficer—Germany registry
Detlef Voshageofficer—Germany registry
Dietmar Greiserofficer—Germany registry
Eberhard Schwensfeierofficer—Germany registry
Elmar Hüttemannofficer—Germany registry
Ernst-Reiner Dombrowskyofficer—Germany registry
Evelyn Arnoldofficer—Germany registry
Frank Brungsofficer—Germany registry
Frank Steinerofficer—Germany registry
Fritz Hausknechtofficer—Germany registry
Gabriele Eppleofficer—Germany registry
Georg Kleverofficer—Germany registry
Gertrud Schmitzofficer—Germany registry
Günther Maurerofficer—Germany registry
Günther Thielofficer—Germany registry
Hans-Dieter Breitenhuberofficer—Germany registry
Hans-Joachim Bielaczekofficer—Germany registry
Hans-Joachim Brüggemannofficer—Germany registry
Hans-Joachim Hentschelofficer—Germany registry
Hans-Joachim Hofmannofficer—Germany registry
Hans-Jürgen Rebentischofficer—Germany registry
Hans-Peter Ganzofficer—Germany registry
Hartmut Pfaffingerofficer—Germany registry
Heinrich-Josef Goeresofficer—Germany registry
Helmut Doctor Hoffmansofficer—Germany registry
Hendrik Germannofficer—Germany registry
Herrmann Schrögenauerofficer—Germany registry
Holger Meyer-Engelhardofficer—Germany registry
Horst Paulusofficer—Germany registry
Jacques Wasserfallofficer—Germany registry
Jens Wolberofficer—Germany registry
Joachim van Dawenofficer—Germany registry
Jochen Beckerofficer—Germany registry
Josef Marxofficer—Germany registry
Showing 50 of 94 — full officer list via the API (/v1/entities/DE-R3201_HRB2227/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zürich Service GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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