DOSSIERS / ZAPP PRECISION METALS GMBH
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Company dossier

Zapp Precision Metals GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB4715 · R2602_HRB4715 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Zapp Precision Metals GmbH
de
R2602_HRB4715
de
active
de

Connections

12 links
Shared operator — likely the same administrator
Zapp Materials Engineering GmbHShared officer / director · 2 share thisPeter Stockhausen, Industriebedarf - Sieb- und Filtererzeugnisse Inh. Denise Deimel e.K.Shared officer / director · 3 share thisp2-media GmbHShared officer / director · 6 share thisFerd. Wagner GmbHShared officer / director · 6 share thisMarketing Sprint Verwaltungs GmbHShared officer / director · 6 share thisdeVico Verwaltungsgesellschaft mbHShared officer / director · 6 share thisLORENZ Conradus GmbHShared officer / director · 6 share thisWEVG WohnEigentum-Verwaltungsgesellschaft mbHShared officer / director · 7 share thisOberbadische Industriegesellschaft für Glas-, Metall- und Kunststoffe mit beschränkter HaftungShared officer / director · 7 share thisArgeste Edelstahlverarbeitung Beteiligungs-GmbHShared officer / director · 7 share thisZapp AGShared officer / director · 7 share thisZapp Immobilien-Verwaltungs-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.

People with significant control

17 people
NameRoleFromSource
Ali Reza Mohebban Doctor Ghandehariofficer—Germany registry
Carl Felix Pfefferofficer—Germany registry
Christiane Lorenzofficer—Germany registry
Detlef Artmeyerofficer—Germany registry
Dirk Frankofficer—Germany registry
Edo Ollermannofficer—Germany registry
Fritz Doctor Rakoskiofficer—Germany registry
Gerald Otto Zwickelofficer—Germany registry
Klaus-Jürgen Lerchofficer—Germany registry
Michael Doctor Voßofficer—Germany registry
Peter Stockhausenofficer—Germany registry
Rainer Brandtofficer—Germany registry
Stefan Doctor Sengofficer—Germany registry
Tilla Doctor Haubold-Smithofficer—Germany registry
Werner Lenoirofficer—Germany registry
Winfried Doctor Greinerofficer—Germany registry
Winfried Doktoringenieur Greinerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zapp Precision Strip GmbH · 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