DOSSIERS / AFM MODEWELT GMBH
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Company dossier

AFM Modewelt GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50018 · R1101_HRB50018 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AFM Modewelt GmbH
de
R1101_HRB50018
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Ziami Europa Vertriebs GmbHShared officer / director · 2 share thisMedienraum Service GmbHShared officer / director · 3 share thisMedienraum Service GmbHShared officer / director · 3 share thisKamp Beratung und Vermögensverwaltung UG (haftungsbeschränkt)Shared officer / director · 5 share thisPayway Financial Service GmbHShared officer / director · 5 share thisGigagate GmbHShared officer / director · 5 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

7 people
NameRoleFromSource
Abdullah CangaAuthorized representative—Germany registry
Ersin CangaAuthorized representative—Germany registry
Gerd Dr WittkemperAuthorized representative—Germany registry
Philip KampAuthorized representative—Germany registry
Ersin Cangaofficer—Germany registry
Gerd Dr Wittkemperofficer—Germany registry
Philip Kampofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100