Key facts
activeAnsteel Europe GmbH
de
R1101_HRB47617
de
active
de
Graf Adolf Platz 15, 40213 Düsseldorf.
de
Company dossier
Ansteel Europe GmbH
RISK SCORE55HIGH RISK
Companies at this address
92 total100 R Beteiligungs UG (haftungsbeschränkt)100 R UG (haftungsbeschränkt) & Co.Vermögensverwaltungs KG4R-Beteiligungs GmbHAERO WORLD LTD. Niederlassung DeutschlandAlbatros Beteiligungs GmbHAORTUS GmbHBestprice International Holding Limited, Niederlassung DeutschlandBhardwaj Pharma GmbH & Co. KGBusiness Point GmbHBusiness Point GmbHCenturio Capital Group GmbH & Co. KGCenturio Leasing Group KGCenturio Property and Financial Management GmbHCon-Cio Management Consulting UG (haftungsbeschränkt)CPW European Trading GmbHCTW Change the World GmbH & Co. KGCTW Change the World Verwaltungs GmbHDAYK GmbHDeutsche franchise invest Vertriebsgesellschaft mbHDextra Mobilfunk GmbH
Connections
3 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Qiushi Xu | Authorized representative | — | Germany registry |
| Xu Bei | Authorized representative | — | Germany registry |
| Bei Xu | officer | — | Germany registry |
| Dayong Shen | officer | — | Germany registry |
| Gangcheng Bai | officer | — | Germany registry |
| Hong Fang | officer | — | Germany registry |
| Lifeng Wang | officer | — | Germany registry |
| Qiushi Xu | officer | — | Germany registry |
| Xiao Chun Sha | officer | — | Germany registry |
| Xu Bei | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 92 companies
high
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WISCO EUROPE GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 55?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100