DOSSIERS / ZIMMER INTERNATIONAL LOGISTICS GMBH
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Company dossier

Zimmer International Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB701959 · B1204_HRB701959 · 2 sources
RISK SCORE19LOW RISK

Key facts

active
Zimmer International Logistics GmbH
de
B1204_HRB701959
de
active
de
Max-Immelmann-Allee 12, 79427 Eschbach.
de

Connections

12 links

People with significant control

14 people
NameRoleFromSource
Danny Ida Alfons De RoeckAuthorized representativeGermany registry
Heidi K Doctor JauchAuthorized representativeGermany registry
Karl ScheeAuthorized representativeGermany registry
Luigi SorrentinoAuthorized representativeGermany registry
Michael Sebastian WernerAuthorized representativeGermany registry
Urs MüllerAuthorized representativeGermany registry
Beate SesterofficerGermany registry
Danny Ida Alfons De RoeckofficerGermany registry
Harald OrtliebofficerGermany registry
Heidi K Doctor JauchofficerGermany registry
Holger HeydtofficerGermany registry
Karl ScheeofficerGermany registry
Luigi SorrentinoofficerGermany registry
Urs MüllerofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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