Key facts
activeKatharina Zimmermann Verwaltungs GmbH
de
R3201_HRB17012
de
active
de
Steinstr.
de
Company dossier
Katharina Zimmermann Verwaltungs GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
298 total1.HaGG Hamburger Immobilienbeteiligung GmbH & Co. KG3Z Beteiligungs KGAD Cleantech GmbHAdler-Apotheke Schönebeck Apothekerin Anke MarckwardtADVISA EAV Steuerberatungsgesellschaft mbHADVISA Erlangen Steuerberatungsgesellschaft mbHADVISA NHP Steuerberatungsgesellschaft mbHAEW Germany GmbHAGS-MEDICARE Gesellschaft für Forschung, Entwicklung, Beratung, Produktion & Service mbHAH Elephant Betriebs GmbHAHW GmbH SteuerberatungsgesellschaftA & H Zimmermann GmbHAkribia Steuerberatungsgesellschaft mbHAlarius GmbHAlbert Heinrich GmbHALEVAS Gastronomiegesellschaft mbHAlpine Medien AGAlpine Medien AGAm Johannis eGANTAX Köln Steuerberatungsgesellschaft mbH
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Anton Zimmermann | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
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