DOSSIERS / ZIMMERMANN INVESTMENT GMBH & CO. KG
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Company dossier

Zimmermann Investment GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2604_HRA3321 · R2604_HRA3321 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Zimmermann Investment GmbH & Co. KG
de
R2604_HRA3321
de
active
de
Eicken 1, 58791 Werdohl.
de

Connections

9 links
Shared operator — likely the same administrator
Zimmermann Investment Holding GmbHShared registered address · 3 share thisGut Eicken GmbHShared registered address · 3 share thisAcadis Immobilien GmbHShared officer / director · 8 share thisZimmermann Sanitäts- und Orthopädiehaus GmbHShared officer / director · 8 share thisAcadis Immobilien GmbHShared officer / director · 8 share thisZimmermann Verwaltungs-GmbHShared officer / director · 8 share thisSCI DURRShared officer / director · 8 share thisZimmermann Wohn- und Gewerbebau, BaubetreuungsGmbHShared officer / director · 8 share thisMax Zimmermann GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
Max Zimmermannofficer—Germany registry
Reinhold Zimmermannofficer—Germany registry
Zimmermann Beteiligungsgesellschaft mbH, Werdohl (Amtsgericht Iserlohn HRB 6588).officer—Germany registry
Zimmermann Investment Verwaltungs-GmbH, Werdohl (Amtsgericht Iserlohn HRB 6588).officer—Germany registry
Zimmermann Investment Verwaltungs-GmbH, Werdohl (Amtsgericht Iserlohn HRB 6588), nunmehr: mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Max Zimmermann (officer) matches PEP Max Zimmermann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Max Zimmermann (officer) matches PEP Max Zimmermann — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100