DOSSIERS / ANKRIS GMBH
← SearchExport PDF
Company dossier

Ankris GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58370 · R1101_HRB58370 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Ankris GmbH
de
R1101_HRB58370
de
dissolved
de
Köpenicker Allee 110-116, 15366 Hoppegarten.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB58370/network.

People with significant control

6 people
NameRoleFromSource
Carola Vonhof-StolzAuthorized representativeGermany registry
Henry WittAuthorized representativeGermany registry
Peter RopertzAuthorized representativeGermany registry
Carola Vonhof-StolzofficerGermany registry
Henry WittofficerGermany registry
Swetlana MokstadtofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ankris GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100