DOSSIERS / APOTHEKE IM MARKTKAUF MARIE ZIMMERMANN E.K.
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Company dossier

Apotheke im Marktkauf Marie Zimmermann e.K.

GERMANY · COMPANY
KYBE ID: DE-U1104_HRA9783 · U1104_HRA9783 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Apotheke im Marktkauf Marie Zimmermann e.K.
de
U1104_HRA9783
de
active
de
Niederkainaer Str.
de

Connections

7 links
Shared operator — likely the same administrator
Durch die Blume GmbHShared officer / director · 8 share thisDLK-Dienstleistender Kreis Management GmbHShared officer / director · 8 share thisSCI LES FLEURSShared officer / director · 8 share thisSCI MAHEMCAShared officer / director · 8 share thisTel3 Dienstleistungs GmbHShared officer / director · 8 share thisIMMOBILIEN GESCHAEFTSFUEHRUNGS LTD. & Co. Ritterfelddamm 86/88 KGShared officer / director · 8 share thisUWEP UG (haftungsbeschränkt)Shared 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
⚠ Marie Zimmermannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marie Zimmermann (officer) matches PEP Marie-Jo Zimmermann — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marie Zimmermann (officer) matches PEP Marie-Jo Zimmermann — Q66501402. 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