DOSSIERS / ANSONICA GMBH
← SearchExport PDF
Company dossier

Ansonica GmbH

GERMANY · COMPANY
KYBE ID: DE-K1101R_HRB97082 · K1101R_HRB97082 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Ansonica GmbH
de
K1101R_HRB97082
de
dissolved
de
Hindenburgstr.
de

Companies at this address

225 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K Maler + Markierer GmbHactive5. Oranje Immobilien GmbHdissolved9. Avertus Vermögensverwaltungs GmbHdissolvedABE Architekturbüro Eichhorn GmbHactiveAlbrecht Bühler Baum und Garten GmbHactiveAlbrecht Hausverwaltungen GmbHactiveAL Immobilien + Verwaltung GmbHdissolvedAlte Apotheke Nellingen Apotheker Hans Joachim Sauer e.K.activeAmbulanter Pflegedienst Pro-Vita 24 UG (haftungsbeschränkt)activeAntu GmbHactiveAquapharm Health & Nutrition GmbHactiveAram Air UG (haftungsbeschränkt)activeArlt Computer-Produkte GmbHactiveArtus Ingenieure GmbHactiveATP Automatisierungstechnik und Projektierung GmbHdissolvedAURUM Hotelbetriebsgesellschaft mbHdissolvedAutohaus Schreiber GmbHactiveAutovermietung Hegger GmbHdissolvedAZ Bau GmbHactiveBabybe GmbHactive

+205 more

Connections

1 link
Shared operator — likely the same administrator
Ansonica GmbHShared officer / director · 2 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

3 people
NameRoleFromSource
Andreas SchitikAuthorized representative—Germany registry
Arnd Elsenofficer—Germany registry
Arnd Elsensole representation—Germany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100