Key facts
activeANKA Germany GmbH
de
R3306_HRB79456
de
active
de
Hansaring 61, 50670 Köln.
de
Company dossier
ANKA Germany GmbH
RISK SCORE12LOW RISK
Companies at this address
65 totalAbracus GmbHAeon Handelsgesellschaft mbHAmRest GmbHAmRest Skyline GmbHAmRest Skyline GmbHANKA Development GmbH & Co. KGARRILLIUM GmbHAzerAl GmbHAzeria GmbHBHT Electric Control Mechanic GmbH & Co. KGBVM GmbHCBS Butler Deutschland GmbHCCM Marketing- und Vertriebsgesellschaft mbHCorporate Culture Academy GmbHCorporate Culture Academy GmbHDE BENEDETTI Consult GmbHDERUSA GmbHDie Fonfee UG (haftungsbeschränkt)DIV GmbHDynaTrav Dynamic Travel Solutions GmbH
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Anca Santos | officer | — | Germany registry |
| Juan Laguna Lopez | officer | — | Germany registry |
| Konrad Schremser | officer | — | Germany registry |
| Olga Aleynik | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 65 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100