DOSSIERS / ZIMMERMANN GMBH
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Company dossier

Zimmermann GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB12659 · R1608_HRB12659 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 4Sources

Key facts

dissolved
Zimmermann GmbH
de
R1608_HRB12659
de
dissolved
de
Auf`m Hasenkamp 11, 49681 Garrel.
de

Connections

31 links
Shared operator — likely the same administrator
Dr. Schär Deutschland GmbHShared officer / director · 3 share thisLieken AGShared officer / director · 3 share thisH. B. Agrar Kontor GmbHShared officer / director · 3 share thisBarilla Deutschland GmbHShared officer / director · 4 share thisAF Active Food GmbHShared officer / director · 4 share thisH. Zimmermann Immobilien-Verwaltungs-GmbHShared officer / director · 4 share thisREWO Wohnungsverwaltung GmbHShared officer / director · 4 share thisAF Active Food GmbHShared officer / director · 4 share thisTaschbach & Zimmermann GmbHShared officer / director · 4 share thisFricopan Back GmbH ImmekathShared officer / director · 6 share thisZimmermann GmbHShared officer / director · 6 share thisCeDo Folien und Haushaltsprodukte GmbHShared officer / director · 6 share thisKonos GmbHShared officer / director · 6 share thisLogi-K GmbHShared officer / director · 6 share thisScherpel 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 31 — full graph via /v1/entities/DE-R1608_HRB12659/network.

People with significant control

14 people
NameRoleFromSource
Massimo AmbanelliManaging director—Germany registry
Heike Anja Zapka-Volkmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jörg Drangmeistermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Stefan von Klebelsbergmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Filippo Cerulli Irelliofficer—Germany registry
Gerd Doctor Meyerofficer—Germany registry
Hubert Zimmermannofficer—Germany registry
Jörg Drangmeisterofficer—Germany registry
Jost Buthmannofficer—Germany registry
Markus Biermannofficer—Germany registry
Massimo Ambanelliofficer—Germany registry
Stefan von Klebelsbergofficer—Germany registry
Thomas Bondeofficer—Germany registry
Ulrich Obdenbuschofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Thomas Bonde (officer) matches PEP Thomas Bonde — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Bonde (officer) matches PEP Thomas Bonde — Member of the 1402 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100