DOSSIERS / ZIMMERMANN VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Zimmermann Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB2184 · R2201_HRB2184 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Zimmermann Verwaltungsgesellschaft mbH
de
R2201_HRB2184
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Interfresh Food Retail Easteurope GmbHShared officer / director · 2 share thisFrische Logistik 3000 Verwaltungs-GmbH in BochumShared officer / director · 2 share thisZimbo Familie Zimmermann Immobilien Verwaltungs-GmbHShared officer / director · 5 share thisHoppe GmbHShared officer / director · 5 share thisBetriebsgesellschaft 302u UG (haftungsbeschränkt)Shared officer / director · 5 share thisZimbo Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisKL - 190 - Geschäftsführungs-GmbHShared officer / director · 5 share thisZimbo International GmbHShared officer / director · 5 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

6 people
NameRoleFromSource
Manfred Dahmenofficer—Germany registry
Michael Stockhausenofficer—Germany registry
Reinhold Zimmermannofficer—Germany registry
Udo Dipl.-Betriebswirt Tiemannofficer—Germany registry
Volker Schlipperofficer—Germany registry
Willi Deneckeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zimmermann Beteiligungsgesellschaft mbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100