DOSSIERS / ZAPP MATERIALS ENGINEERING GMBH
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Company dossier

Zapp Materials Engineering GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB44178 · R1101_HRB44178 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Zapp Materials Engineering GmbH
de
R1101_HRB44178
de
active
de
Zapp-Platz 1, 40880 Ratingen.
de

Connections

23 links
Shared operator — likely the same administrator
Zapp AGShared officer / director · 2 share thisZapp Precision Metals GmbHShared officer / director · 2 share thisInframatic GmbH PersonenschutzsystemeShared officer / director · 2 share thisVacuumschmelze GmbH & Co. KGShared officer / director · 4 share thisBärmann Verwaltungs GmbHShared officer / director · 4 share thisVAC Finanzierung GmbHShared officer / director · 4 share thisdeVico Verwaltungsgesellschaft mbHShared officer / director · 6 share thisMarketing Sprint Verwaltungs GmbHShared officer / director · 6 share thisp2-media GmbHShared officer / director · 6 share thisLORENZ Conradus GmbHShared officer / director · 6 share thisFerd. Wagner GmbHShared officer / director · 6 share thisBlessing und Ernst Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisZapp Profile GmbHShared officer / director · 7 share thisOberbadische Industriegesellschaft für Glas-, Metall- und Kunststoffe mit beschränkter HaftungShared officer / director · 7 share thisWEVG WohnEigentum-Verwaltungsgesellschaft mbHShared 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 23 — full graph via /v1/entities/DE-R1101_HRB44178/network.

People with significant control

13 people
NameRoleFromSource
Carl Felix Pfefferofficer—Germany registry
Christiane Lorenzofficer—Germany registry
Detlef Artmeyerofficer—Germany registry
Ernst Wernerofficer—Germany registry
Heinrich - gen Doctor Schunkofficer—Germany registry
Jens Doctor Bärmannofficer—Germany registry
Marvin Dominik Schulzofficer—Germany registry
Michael Doctor Voßofficer—Germany registry
Michael Franz Foidlofficer—Germany registry
Rainer Brandtofficer—Germany registry
Robert Eisenkölblofficer—Germany registry
Stefan Doctor Sengofficer—Germany registry
Theodor Meyerofficer—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)

Theodor Meyer (officer) matches PEP Theodor Meyer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 16?

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