Key facts
activeKarl Zimmermann GmbH
de
R3306_HRB10883
de
active
de
Company dossier
Karl Zimmermann GmbH
RISK SCORE31MEDIUM RISK
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anke Eickhoff | Authorized representative | — | Germany registry |
| Karl Zimmermann | officer | — | Germany registry |
| Marc Rudolf Zimmermann | officer | — | Germany registry |
Risk signals
3 matchedhigh
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 (Karl Zimmermann GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Karl Zimmermann (officer) matches PEP Carl Zimmermann — member of the Florida 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