DOSSIERS / ZAPP SYSTEMS GMBH
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Company dossier

Zapp Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB44175 · R1101_HRB44175 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Zapp Systems GmbH
de
R1101_HRB44175
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
V.Grum-Schwensen Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisZapp Precision Wire GmbHShared officer / director · 2 share thisMindsource GmbHShared officer / director · 3 share thisPeter Stockhausen, Industriebedarf - Sieb- und Filtererzeugnisse Inh. Denise Deimel e.K.Shared officer / director · 3 share thisSMS Elotherm GmbHShared officer / director · 3 share thisHasenclever GmbHShared officer / director · 3 share thisZapp AGShared officer / director · 3 share thisAlexandrion Germany GmbHShared officer / director · 3 share thisMarvin Schulz GmbHShared officer / director · 3 share thisFerd. Wagner GmbHShared officer / director · 6 share thisArgeste Edelstahlverarbeitung Beteiligungs-GmbHShared officer / director · 7 share thisWEVG WohnEigentum-Verwaltungsgesellschaft mbHShared officer / director · 7 share thisDoublé-Halbzeuge Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisZapp Profile GmbHShared officer / director · 7 share thisZapp Immobilien-Verwaltungs-GmbHShared officer / director · 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB44175/network.

People with significant control

12 people
NameRoleFromSource
Alexander Weißenselofficer—Germany registry
Carl Felix Pfefferofficer—Germany registry
Heinrich Raimund Doctor Schunkofficer—Germany registry
Klaus Gerstelofficer—Germany registry
Marvin Schulzofficer—Germany registry
Michael Doctor Voßofficer—Germany registry
Michael Franz Foidlofficer—Germany registry
Peter Stockhausenofficer—Germany registry
Pierre Doctor Glozbachofficer—Germany registry
Rainer Brandtofficer—Germany registry
Stefan Doctor Sengofficer—Germany registry
Tilla Doctor Haubold-Smithofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marvin Schulz (officer) matches PEP Marvin Schulz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100