DOSSIERS / ZIMA IMMOBILIEN-BETREUUNGS GMBH
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Company dossier

ZIMA Immobilien-Betreuungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB45362 · R1101_HRB45362 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ZIMA Immobilien-Betreuungs GmbH
de
R1101_HRB45362
de
active
de
Raiffeisenstraße 3, 40764 Langenfeld.
de

Connections

14 links
Shared operator — likely the same administrator
Kinesis GmbHShared officer / director · 2 share thisSummanus GmbHShared officer / director · 2 share thisKinesis GmbHShared registered address · 3 share thisSummanus GmbHShared registered address · 3 share thisZinecker Vermögens-Verwaltungs GmbHShared officer / director · 4 share thisWPCS GmbHShared officer / director · 4 share thisM + S Betriebs- und Betreuungsgesellschaft mbHShared officer / director · 4 share thisVolksbank Köln Bonn eGShared officer / director · 11 share thisRD Invest GmbHShared officer / director · 11 share thisBonner Versicherungsmakler GmbHShared officer / director · 11 share thisGünter Peters Heimtierbedarf GmbHShared officer / director · 11 share thisSekotec GmbHShared officer / director · 11 share thisEnsys Solutions GmbHShared officer / director · 11 share thisCertmedica International GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
Jürgen PutzAuthorized representative—Germany registry
Elena Putzofficer—Germany registry
Hans van de Sandeofficer—Germany registry
Klaus Zineckerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100