DOSSIERS / ANSORG GMBH
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Company dossier

Ansorg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16188 · R1202_HRB16188 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
Ansorg GmbH
de
R1202_HRB16188
de
active
de

Connections

24 links
Shared operator — likely the same administrator
TCR-GmbH Trailer, Construction, Repairing & Equipment RentalShared officer / director · 2 share thisAnsorg GmbHShared officer / director · 3 share thisAnsorg Logistik GmbHShared officer / director · 3 share thisSTM GmbH Schreiner Team MoersShared officer / director · 3 share thisAugust Jordan GmbHShared officer / director · 4 share thisOktalite Lichttechnik GmbHShared officer / director · 4 share thisJordan 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 thisModo GmbHShared officer / director · 7 share thisVitra Factory GmbHShared officer / director · 7 share thisContura GmbHShared officer / director · 7 share thisVitra GmbHShared officer / director · 7 share thisVizona Factory GmbHShared officer / director · 7 share thisVitra IT Services GmbHShared officer / director · 7 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R1202_HRB16188/network.

People with significant control

21 people
NameRoleFromSource
Arne-Leonardo Guzzoniofficer—Germany registry
Beat Zwahlenofficer—Germany registry
Dieter Oingofficer—Germany registry
Gabriele Radlofficer—Germany registry
Hanns-Peter Cohnofficer—Germany registry
Heinz-Otto Flachofficer—Germany registry
Hermann Bohseofficer—Germany registry
Jean-Pierre Castaniéofficer—Germany registry
Jochen Gunzenhauserofficer—Germany registry
Mario Dreismannofficer—Germany registry
Martin Dörigofficer—Germany registry
Martin Sesianiofficer—Germany registry
Peter Paulofficer—Germany registry
Ralf Hartmannofficer—Germany registry
Raymond Fehlbaumofficer—Germany registry
Sascha Hommenofficer—Germany registry
Stefan Haverkampofficer—Germany registry
Susanne Buscheofficer—Germany registry
Ulrich Eberhardtofficer—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 GmbH · dissolved · name-sim 1.0) — 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