DOSSIERS / ZIMMERMANN GRUNDSTÜCKSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Zimmermann Grundstücksverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13796 · R2707_HRB13796 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Zimmermann Grundstücksverwaltungsgesellschaft mbH
de
R2707_HRB13796
de
active
de
Alter Kirchweg 45, 46414 Rhede.
de

People with significant control

1 people
NameRoleFromSource
Horst ZimmermannAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zimmermann Beteiligungsgesellschaft mbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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