DOSSIERS / ANAI GMBH
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Company dossier

ANAI GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB83587 · R1101_HRB83587 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ANAI GmbH
de
R1101_HRB83587
de
active
de
Lindenstraße 48 - 52, 40233 Düsseldorf.
de

Companies at this address

62 total

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

Active Trading GmbHactiveAgito Holding GmbHdissolvedAlesco Consulting UG (haftungsbeschränkt)dissolvedARGMAN Sanierungen UG (haftungsbeschränkt)activeA-va GmbHactiveBASTION BAU GROUP GmbHdissolvedBASTION GROUP GmbHdissolvedB & C International LimitedactiveBexbau GmbHactiveBexbau GmbHdissolvedBrombach GmbHactiveb-tix GmbHdissolvedb-tix GmbHactiveCENTROCOOP Import-Export GmbHactiveChina Tie Mao GmbHactiveCI Trading UG (haftungsbeschränkt)activeDAT-TECH GmbHactiveDECUNA Projektentwicklungsgesellschaft mbHactiveDIGESTA UG (haftungsbeschränkt)activeDr. Zeisberger GmbH Steuerberatungsgesellschaftactive

+42 more

People with significant control

1 people
NameRoleFromSource
Wei LiAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

Wei Li (officer) matches PEP Li Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

high

Adverse: disqualification

Wei Li (officer) matches Wei LI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

3 signals
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100