DOSSIERS / A & H ZIMMERMANN GMBH
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Company dossier

A & H Zimmermann GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16937 · R3201_HRB16937 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
A & H Zimmermann GmbH
de
R3201_HRB16937
de
active
de
Steinstr.
de

Companies at this address

298 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1.HaGG Hamburger Immobilienbeteiligung GmbH & Co. KGdissolved3Z Beteiligungs KGdissolvedAD Cleantech GmbHdissolvedAdler-Apotheke Schönebeck Apothekerin Anke MarckwardtactiveADVISA EAV Steuerberatungsgesellschaft mbHactiveADVISA Erlangen Steuerberatungsgesellschaft mbHdissolvedADVISA NHP Steuerberatungsgesellschaft mbHactiveAEW Germany GmbHactiveAGS-MEDICARE Gesellschaft für Forschung, Entwicklung, Beratung, Produktion & Service mbHdissolvedAH Elephant Betriebs GmbHdissolvedAHW GmbH SteuerberatungsgesellschaftdissolvedAkribia Steuerberatungsgesellschaft mbHdissolvedAlarius GmbHdissolvedAlbert Heinrich GmbHdissolvedALEVAS Gastronomiegesellschaft mbHactiveAlpine Medien AGactiveAlpine Medien AGdissolvedAm Johannis eGactiveANTAX Köln Steuerberatungsgesellschaft mbHactiveAnton Zimmermann GmbH & Co. KGactive

+278 more

Connections

4 links
Shared operator — likely the same administrator
ZimSped GmbHShared officer / director · 5 share thisKatharina Zimmermann Verwaltungs GmbHShared officer / director · 5 share thisReinraumtechnik Zimmermann GmbHShared officer / director · 5 share thisZimpertec Verwaltungs GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Anton ZimmermannAuthorized representative—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Anton Zimmermann (officer) matches PEP Anton Zimmermann — member of the Austrian federal council, Austria. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100