DOSSIERS / ANSORG GMBH
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Company dossier

Ansorg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14652 · R1202_HRB14652 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Ansorg GmbH
de
R1202_HRB14652
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
Ansorg GmbHShared officer / director · 3 share thisAnsorg Logistik GmbHShared officer / director · 3 share thisContura Verwaltungs-GmbHShared officer / director · 3 share thisSTM GmbH Schreiner Team MoersShared officer / director · 3 share thisAugust Jordan GmbHShared officer / director · 4 share thisJordan GmbHShared officer / director · 4 share thisOktalite Lichttechnik GmbHShared officer / director · 4 share thisFIS Finanz- und Immobilien-Services GmbHShared officer / director · 5 share thisFIS Finanz- und Immobilien-Services GmbHShared officer / director · 5 share thispohltec GmbHShared officer / director · 8 share thisVitra Holding GmbHShared officer / director · 8 share thispohltec fassaden GmbHShared officer / director · 8 share thisChristian Pohl Gesellschaft mit beschränkter HaftungShared officer / director · 8 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

11 people
NameRoleFromSource
Raymond FehlbaumAuthorized representative—Germany registry
Dieter Oingofficer—Germany registry
Gabriele Radlofficer—Germany registry
Heinz-Otto Flachofficer—Germany registry
Hermann Bohseofficer—Germany registry
Jean Pierre Castanieofficer—Germany registry
Martin Sesianiofficer—Germany registry
Peter Paulofficer—Germany registry
Raymond Fehlbaumofficer—Germany registry
Ulrich Zelterofficer—Germany registry
Wolfgang Mitschkeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ansorg Logistik GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Paul (officer) matches PEP Paul Peter — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100