Key facts
activeZimmermann Datenvernichtung GmbH
de
R2713_HRB10128
de
active
de
Kralkamp 33, 48308 Senden.
de
Company dossier
Zimmermann Datenvernichtung GmbH
RISK SCORE31MEDIUM RISK
Connections
23 linksZimmermann Datenvernichtung + Umweltdienste GmbHZimmermann Lüftungs- und Wärmesysteme Beteiligungs-GmbHVimale s.r.o.Zimmermann Lüftungs- und Wärmesysteme GmbH & Co. KGKunsthandeln outside the white cube UG (haftungsbeschränkt)Computer Heaven, Inhaber Jörg Bohn e.K.Jubi Wirtschaftsbetriebe GmbHFuldaer Stuckfabrik Brähler & Nüchter GmbHA. Lindner GmbHsample solutions GmbHDr. Lindner & Partner Consult Gesellschaft für Organisation und Technologieberatung mbHDr. Lindner & Partner Consult GmbHAngelika Lindner UG (haftungsbeschränkt)3L Immo GmbH3L Beteiligungsgesellschaft UG (haftungsbeschränkt)
Showing 15 of 23 — full graph via /v1/entities/DE-R2713_HRB10128/network.
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Angelika Lindner | Authorized representative | — | Germany registry |
| Annelie Strompen | Authorized representative | — | Germany registry |
| Benedikt Zimmermann | Authorized representative | — | Germany registry |
| Jens Schröder | Authorized representative | — | Germany registry |
| Jörg Bohn | Authorized representative | — | Germany registry |
| Michael Roß | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alexander Senff | officer | — | Germany registry |
| Angelika Lindner | officer | — | Germany registry |
| Benedikt Zimmermann | officer | — | Germany registry |
| Jens Schröder | officer | — | Germany registry |
| Jörg Bohn | officer | — | Germany registry |
| Michael Roß | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Zimmermann Datenvernichtung + Umweltdienste GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Roß (officer) matches PEP Michael Ross — member of the Washington House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100