Key facts
dissolvedAnsmann Vermögensverwaltung GmbH
de
R1402_HRB14186
de
dissolved
de
Goethestraße 61, 47799 Krefeld.
de
Company dossier
Ansmann Vermögensverwaltung GmbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Beate Helene Josefine Ansmann | Authorized representative | — | Germany registry |
| Beate Helene Josefine Ansmann | officer | — | Germany registry |
| Christian Beilicke | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 102 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Ansmann Vermögensverwaltung 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