DOSSIERS / DOCUPORT AG
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Company dossier

DocuPort AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58183 · R3306_HRB58183 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DocuPort AG
de
R3306_HRB58183
de
dissolved
de
Marconistraße 7-9, 50769 Köln.
de

Connections

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

1 people
NameRoleFromSource
Elke Zimmermannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100