Key facts
dissolvedZill & Winterlich Unternehmensberatungsgesellschaft mbH
de
R3306_HRB47249
de
dissolved
de
Waltherstraße 80, 51069 Köln.
de
Company dossier
Zill & Winterlich Unternehmensberatungsgesellschaft mbH
RISK SCORE19LOW RISK
Companies at this address
6 totalConnections
6 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Edith Zill | Authorized representative | — | Germany registry |
| Joachim Richard Zill | Authorized representative | — | Germany registry |
| Joachim Zill | Authorized representative | — | Germany registry |
| Marco Zill | Authorized representative | — | Germany registry |
| Joachim Richard Zill | officer | — | Germany registry |
| Joachim Zill | officer | — | Germany registry |
| Marco Zill | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 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