DOSSIERS / ZÜRICH SERVICE GMBH
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Company dossier

Zürich Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB4113 · R3201_HRB4113 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Zürich Service GmbH
de
R3201_HRB4113
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
Messeförderungsgesellschaft Trier mbHShared officer / director · 2 share thisZurich Kunden Center GmbHShared officer / director · 3 share thisZurich Deutscher Herold Lebensversicherung AktiengesellschaftShared officer / director · 3 share thisHOFFMANN ET GEBERShared officer / director · 8 share thisVox Prestige Warenhandels- und Verwaltungs GmbHShared officer / director · 8 share thisZurich Versicherung Aktiengesellschaft (Deutschland)Shared officer / director · 8 share thisZurich Rechtsschutz-Schadenservice Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisDA Deutsche Allgemeine Versicherung AktiengesellschaftShared officer / director · 9 share thisZürich Beteiligungs-Aktiengesellschaft (Deutschland)Shared officer / director · 9 share thisDeutscher Herold AktiengesellschaftShared officer / director · 9 share thisZurich Service GmbHShared officer / director · 9 share thisZürich Leben Service AG Niederlassung für DeutschlandShared officer / director · 9 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
Andrea Doctor van Aubelofficer—Germany registry
Axel Schmitzofficer—Germany registry
Horst Orthofficer—Germany registry
Norbert Deforthofficer—Germany registry
Susanna Hoffmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLS Services GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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