DOSSIERS / KETTEN-WULF BETRIEBS-GMBH
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Company dossier

Ketten-Wulf Betriebs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB3160 · R1901_HRB3160 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

active
Ketten-Wulf Betriebs-GmbH
de
R1901_HRB3160
de
active
de
An der Eisenbahn 4, 28832 Achim.
de

Connections

13 links
Shared operator — likely the same administrator
Reinhard Linn Dachdeckermeister e. K.Shared officer / director · 2 share thisDC-AFAM GmbHShared officer / director · 3 share thisBiogas Labenz Verwaltungsgesellschaft mbHShared officer / director · 4 share thistailorjack GmbHShared officer / director · 4 share thisKettenWulf GmbH & Co. KGShared officer / director · 4 share thistj Vertriebsgesellschaft mbHShared officer / director · 4 share thisWulf Management-GmbHShared officer / director · 5 share thisKetten Wulf GmbH (Germany)Shared officer / director · 5 share thisDental Kontor GmbHShared officer / director · 5 share thisWulf Werkstattservice GmbHShared officer / director · 5 share thisEthiko UG (haftungsbeschränkt)Shared officer / director · 5 share thisTimm Elektro-Sanitär GmbHShared officer / director · 5 share thisSaltemberg GmbHShared officer / director · 5 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

9 people
NameRoleFromSource
Ansgar WulfAuthorized representative—Germany registry
Günter WulfAuthorized representative—Germany registry
Tobias WulfAuthorized representative—Germany registry
Ansgar Wulfofficer—Germany registry
Harald Hartjenofficer—Germany registry
Hermann Wilkeofficer—Germany registry
Johannes Müllerofficer—Germany registry
Manfred Spieckermannofficer—Germany registry
Reinhard Linnofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ketten Wulf GmbH (Germany) · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Johannes Müller (officer) matches PEP Johannes Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johannes Müller (officer) matches PEP Johannes Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

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