DOSSIERS / Z-PROJECT STAFFING GMBH
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Company dossier

Z-Project Staffing GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78183 · R3306_HRB78183 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Z-Project Staffing GmbH
de
R3306_HRB78183
de
dissolved
de
Pierstraße 1, 50997 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
Total Safety GmbHShared officer / director · 5 share thisZ-Project Staffing GmbHShared officer / director · 5 share thisZ-Safety Systems GmbHShared officer / director · 5 share thisZ-Safety Systems GmbHShared officer / director · 5 share thisBCF GmbHShared registered address · 7 share thisaquaflex Bad-Systeme GmbHShared registered address · 7 share thisAEB Energy GmbHShared registered address · 7 share thisproflex Elektromobile GmbHShared registered address · 7 share thisaquaflex GmbH & Co. KGShared registered address · 7 share thisproflex GmbHShared registered address · 7 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

2 people
NameRoleFromSource
Francois van Beverofficer—Germany registry
Markus Holchofficer—Germany registry

Risk signals

2 matched
high

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 (Z-Project Staffing GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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