DOSSIERS / KETTEN WULF GMBH (GERMANY)
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Company dossier

Ketten Wulf GmbH (Germany)

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB5645 · R1901_HRB5645 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Ketten Wulf GmbH (Germany)
de
R1901_HRB5645
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
DC-AFAM GmbHShared officer / director · 3 share thisWulf Management-GmbHShared officer / director · 5 share thisSaltemberg GmbHShared officer / director · 5 share thisEthiko UG (haftungsbeschränkt)Shared officer / director · 5 share thisKetten-Wulf Betriebs-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

5 people
NameRoleFromSource
Ansgar WulfAuthorized representative—Germany registry
Tobias Diplomingenieur WulfAuthorized representative—Germany registry
Harald Hartjenofficer—Germany registry
Johannes Müllerofficer—Germany registry
Manfred Spieckermannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100