DOSSIERS / ZIMMER SCHROTT- UND METALL-HANDELSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Zimmer Schrott- und Metall-Handelsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB43379 · R3306_HRB43379 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Zimmer Schrott- und Metall-Handelsgesellschaft mit beschränkter Haftung
de
R3306_HRB43379
de
active
de
Grubenstraße 10, 50354 Hürth.
de

Connections

6 links
Shared operator — likely the same administrator
Automarkt Handwerk Verwaltungs GmbHShared officer / director · 2 share thisGeoThermPlus GmbHShared officer / director · 6 share thisaffinia METALS GmbHShared officer / director · 6 share thisRECAT GmbHShared officer / director · 6 share thisZimmer - Metall GmbH Trading & ConsultingShared officer / director · 6 share thisAEA Verwaltungs GmbHShared officer / director · 6 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
Anno ZimmerAuthorized representative—Germany registry
Andrea Kirchnerofficer—Germany registry
Frank Faßbenderofficer—Germany registry
Hans-Otto Zimmerofficer—Germany registry
Klaus-Peter Schulzofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Klaus-Peter Schulz (officer) matches PEP Klaus-Peter Schulz — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Klaus-Peter Schulz (officer) matches PEP Klaus-Peter Schulze — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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