DOSSIERS / ZAPP-ZIMMERMANN GMBH
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Company dossier

ZAPP-ZIMMERMANN GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB20819 · R3306_HRB20819 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
ZAPP-ZIMMERMANN GmbH
de
R3306_HRB20819
de
active
de

Connections

11 links
Shared operator — likely the same administrator
DocuPort GmbHShared officer / director · 5 share thisKarl Zimmermann GmbHShared officer / director · 5 share thisZimmermann Service GmbHShared officer / director · 5 share thisM&A GmbHShared officer / director · 5 share thisGB Reifenvertrieb GmbHShared officer / director · 8 share thisDABO - Datenverarbeitung und Büroorganisation - Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisEZ Vertriebs-Verwaltungs-GmbHShared officer / director · 8 share thisMagical Media GmbHShared officer / director · 8 share thisDocuPort AGShared officer / director · 8 share thisZimmermann Technische Federn GmbHShared officer / director · 8 share thisIGW Ingenieurgesellschaft Weferlingen mbHShared officer / director · 8 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

4 people
NameRoleFromSource
Anke EickhoffAuthorized representative—Germany registry
Elke Zimmermannofficer—Germany registry
Karl Zimmermannofficer—Germany registry
Marc Rudolf Zimmermannofficer—Germany registry

Risk signals

4 matched
high

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 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Elke Zimmermann (officer) matches PEP Elke Zimmermann — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

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?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100