DOSSIERS / TFB BREITENBACH & ZIMMERMANN STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

TFB Breitenbach & Zimmermann Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB13130 · R3306_HRB13130 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
TFB Breitenbach & Zimmermann Steuerberatungsgesellschaft mbH
de
R3306_HRB13130
de
active
de

Connections

13 links
Shared operator — likely the same administrator
jimlukas GmbHShared officer / director · 4 share thisStuckgeschäft Just GmbHShared officer / director · 4 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisExperts of Energy GmbHShared officer / director · 6 share thisDelta Treuhand Jansen & Eckhardt GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisZöller Orthopädie GmbHShared officer / director · 6 share thisHeuser Heuser Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisZinnikus Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisBreitenbach & Zimmermann Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisSF Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 7 share thisSF Happy New Fishing GmbHShared officer / director · 7 share thisOldenburger Events & Locations GmbHShared officer / director · 7 share thisEnergiepark Niedersachsen VB GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Sebastian FröhlichAuthorized representative—Germany registry
Thorsten JansenAuthorized representative—Germany registry
Daniel Justofficer—Germany registry
Hans Zimmermannofficer—Germany registry
Sebastian Fröhlichsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hans Zimmermann (officer) matches PEP Hans Zimmermann — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100