Key facts
activeZimmermann Transport- und Chemiehandels- und Beteiligunsges. mbH
de
R2103_HRB3460
de
active
de
Company dossier
Zimmermann Transport- und Chemiehandels- und Beteiligunsges. mbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marvin Zimmermann | sole representation | — | Germany registry |
| Reinhard Zimmermann | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
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