DOSSIERS / ZANDERS GMBH
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Company dossier

Zanders GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51420 · R3306_HRB51420 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 40Risk signals 6Sources

Key facts

active
Zanders GmbH
de
R3306_HRB51420
de
active
de
An der Gohrsmühle , 51465 Bergisch Gladbach.
de

Connections

40 links
Shared operator — likely the same administrator
BACHY SOLETANCHE LIMITEDShared officer / director · 2 share thishamatu Software GmbHShared officer / director · 2 share thisdelfort germany GmbHShared officer / director · 2 share thisMetsä Board Deutsche Holding GmbHShared officer / director · 2 share thisClingZ Europe GmbHShared officer / director · 2 share thisCyklop GmbHShared officer / director · 2 share thisCBS GmbHShared officer / director · 2 share thisRobert Straub GmbHShared officer / director · 3 share thisPS Team Deutschland Verwaltungs GmbHShared officer / director · 3 share thisReflex Premium Papier GmbHShared officer / director · 3 share thisMetsä Wood Deutschland GmbHShared officer / director · 3 share thisRÜTGERS Resins GmbHShared officer / director · 4 share thisZanders Real Estate UG (haftungsbeschränkt) & Co. KGShared registered address · 4 share thisRÜTGERS Novares GmbHShared officer / director · 4 share thisMetsäliitto Energie GmbHShared officer / director · 4 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 40 — full graph via /v1/entities/DE-R3306_HRB51420/network.

People with significant control

38 people
NameRoleFromSource
Lennart Doctor SchleyAuthorized representative—Germany registry
Andreas Eulerofficer—Germany registry
Ari Doctor Kivirantaofficer—Germany registry
Ari Juhani Doctor Kivirantaofficer—Germany registry
Berthold Höffkenofficer—Germany registry
Birgit Wanzkeofficer—Germany registry
Carsten Holger Dannertofficer—Germany registry
Christoph Wiggerofficer—Germany registry
Claudia Bardeofficer—Germany registry
Claudia Grischkatofficer—Germany registry
David Doctor Crollofficer—Germany registry
Frank Martinofficer—Germany registry
Hans-Günter Wierichsofficer—Germany registry
Hans-Josef Kriegerofficer—Germany registry
Hardy Winterofficer—Germany registry
Heikki Hussoofficer—Germany registry
Heinz Moritzofficer—Germany registry
Ilkka Saarinenofficer—Germany registry
Ingrid Heilerofficer—Germany registry
Jakob Jonssonofficer—Germany registry
Jan-Luiken Doctor Hemmesofficer—Germany registry
Jari Tiuraofficer—Germany registry
John Tuckerofficer—Germany registry
Jürgen Bartußatofficer—Germany registry
Jürgen Röckerofficer—Germany registry
Klaus Weitkämperofficer—Germany registry
Lars Langofficer—Germany registry
Michael Feldhofofficer—Germany registry
Olaf Markus Hendrikus Albersofficer—Germany registry
Robert Winkelsofficer—Germany registry
Theo Pützofficer—Germany registry
Thomas Döringofficer—Germany registry
Thomas Müller-Thümenofficer—Germany registry
Udo Raumannofficer—Germany registry
Volker Simonofficer—Germany registry
Wilfried Zellmannofficer—Germany registry
Wolfgang Finklenburgofficer—Germany registry
Lennart Doctor Schleysole representation—Germany registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Frank Martin (officer) matches PEP Franck Martin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Martin (officer) matches PEP Franck Martin — Q62286641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Tucker (officer) matches PEP John Tucker — member of the 11th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Tucker (officer) matches PEP John Tucker — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.

Risk journey — why 28?

6 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100