DOSSIERS / ZAQUENSIS PERSONALSERVICE GMBH
← SearchExport PDF
Company dossier

ZAQUENSIS Personalservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84782 · R3306_HRB84782 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
ZAQUENSIS Personalservice GmbH
de
R3306_HRB84782
de
active
de
An der Wachsfabrik 1, 50996 Köln.
de

Companies at this address

20 total
ABACUS GEBAUDEMANAGEMENT GMBHactiveAIXPORT Handelsgesellschaft mbH & Co. KGdissolvedAutomotive Facility Management GmbHactiveCarus Invest Immobilien GmbH & Co. KGactiveFTG Rheinauhafen IV GmbH & Co. KGactiveGEG Grundbesitz - und Beteiligungsgesellschaft mbH & Co. KGdissolvedGEG Verwaltungs-, Grundbesitz- und Beteiligungsgesellschaft mbHdissolvedGePa KERPEN GmbHactiveHygiene Concept Bruckner GmbH & Co. KGactiveINTEGRESS GmbHactiveINTEGRESS GmbH & Co. KG Fachplanung für Technische GebäudeausrüstungactiveINTEGRESS Verwaltungs GmbHactivemamonova clinic gmbhdissolvedMD BAUCONSIL Projektmanagement & Consulting GmbHactiveOBJECTA IMMOBILIEN Vermietungs- und Verwaltungs Ges.m.b.H.activePandomus AGdissolvedPandomus GmbHactivePM Global Estate GmbHactiveZAQUENSIS Personalservice GmbHdissolved

Connections

12 links
Shared operator — likely the same administrator
MOON TO MARS GmbHShared officer / director · 3 share thisServiceplan Campaign Hamburg Management GmbHShared officer / director · 3 share thisZAQUENSIS Holding GmbHShared officer / director · 5 share thisZAQUENSIS Dienstleistungsges. mbHShared officer / director · 5 share thisZAQUENSIS Personalservice GmbHShared officer / director · 5 share thisZAQUENSIS Service GmbHShared officer / director · 5 share thisElsen PDL GmbHShared officer / director · 8 share thisHORBO GmbH HorizontalbohrungenShared officer / director · 8 share thisWohnwelten Rhein-Ruhr GmbHShared officer / director · 8 share thisElsen Logistik GmbHShared officer / director · 8 share thisElsen GmbHShared officer / director · 8 share thisCon-Log Logistik und Consulting GmbHShared officer / director · 8 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

6 people
NameRoleFromSource
Claudia SchmalerAuthorized representative—Germany registry
Lars AckmannAuthorized representative—Germany registry
Maik KahlerAuthorized representative—Germany registry
Claudia Schmalerofficer—Germany registry
Maik Kahlerofficer—Germany registry
Ralf Sauerbornofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAQUENSIS Personalservice GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100