DOSSIERS / ZIMBO VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Zimbo Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB874 · R2201_HRB874 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 5Sources

Key facts

dissolved
Zimbo Verwaltungsgesellschaft mit beschränkter Haftung
de
R2201_HRB874
de
dissolved
de
Wasserstraße 223, 44799 Bochum.
de

Connections

28 links
Shared operator — likely the same administrator
FreshCo. Vertriebsgesellschaft mbHShared officer / director · 2 share thisHoppe GmbHShared officer / director · 3 share thisHoppe GmbHShared officer / director · 3 share thisBörner-Eisenacher GmbHShared officer / director · 3 share thisTWM Thüringer Wurstmanufaktur GmbHShared officer / director · 3 share thisZimbo Fleischwarenfabrik Verwaltungs-GmbHShared officer / director · 3 share thisROHWUShared officer / director · 3 share thisGourmet - Valley GmbHShared officer / director · 3 share thisGourmet Valley Royal GmbHShared officer / director · 3 share thisPets Park Verwaltungs-GmbHShared officer / director · 3 share thisPets Park Verwaltungs-GmbHShared officer / director · 3 share thisROV German Limited GmbHShared officer / director · 3 share thissaturn petcare gmbhShared officer / director · 4 share thisH. Kemper GmbH & Co. KGShared officer / director · 4 share thisFriedrichs Mecklenburg Verwaltungs GmbHShared officer / director · 4 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 28 — full graph via /v1/entities/DE-R2201_HRB874/network.

People with significant control

21 people
NameRoleFromSource
Michael StockhausenAuthorized representative—Germany registry
Matias JennebachManaging director—Germany registry
Alfons Brüggenofficer—Germany registry
Bernd Wenzelofficer—Germany registry
Christian Lottisofficer—Germany registry
Christof Queisserofficer—Germany registry
Friedrich Berlemannofficer—Germany registry
Heinrich van Heldofficer—Germany registry
Heinz-Otto Lödigeofficer—Germany registry
Johannes Kurzofficer—Germany registry
Jörg Boniferofficer—Germany registry
Jörg Carlofficer—Germany registry
Markus Krausofficer—Germany registry
Matias Jennebachofficer—Germany registry
Roland Striebeofficer—Germany registry
Thomas Nieburofficer—Germany registry
Thomas Winnemöllerofficer—Germany registry
Uwe Ginkelofficer—Germany registry
Werner Huberofficer—Germany registry
Werner Poelkerofficer—Germany registry
Willi Deneckeofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zimmermann Verwaltungsgesellschaft mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Johannes Kurz (officer) matches PEP Johannes Kurz — senator. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Huber (officer) matches PEP Werner Huber — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Huber (officer) matches PEP Werner Huber — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 31?

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