Key facts
dissolvedAnkasat Wolf GmbH
de
R2402_HRB20585
de
dissolved
de
Melanchthonstr.
de
Company dossier
Ankasat Wolf GmbH
RISK SCORE22LOW RISK
Companies at this address
43 totalAIDa Kältetechnik GmbH & Co. KGAndriy Brodetskyy Vermittlungen UG (haftungsbeschränkt)ARIMAR Handelsgesellschaft für Kugellager und andere Produkte mbHASH arena Catering GmbH & Co. KGASH Verwaltungs GmbHAutohaus C. & W. Melter GmbHAY-SU UG (haftungsbeschränkt)BSG Business Services GmbHcore - consult administration GmbHcore - consult GmbH & Co. KGCura gGmbHDELTA Netzwerk UG (haftungsbeschränkt)DSC Arminia Bielefeld GmbH & Co. KGaADSC Arminia Bielefeld Management GmbHFeinkost & Catering Company Unternehmergesellschaft (haftungsbeschränkt)galerie gillardon . GmbHHahnenfurth Grundstücks-GmbH & Co. KGHenry Noack Fotoalben-Discount e.K.IGP - Privates Institut für Gesundheit & Prävention UG (haftungsbeschränkt)Immo Aktiv Verwaltungsgesellschaft UG (haftungsbeschränkt)
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Wolf | Authorized representative | — | Germany registry |
| Birgit geborene Gehse Gehse-Wolf | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 198 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Wolf (officer) matches PEP Thomas Wolf — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100