DOSSIERS / ATP2 DÜSSELDORF GMBH
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Company dossier

ATP2 Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB21384 · R1101_HRB21384 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
ATP2 Düsseldorf GmbH
de
R1101_HRB21384
de
dissolved
de
c/o Interroute Germany GmbH, Weismüllerstr.
de

Connections

18 links
Shared operator — likely the same administrator
AB Verwaltungs GmbHShared officer / director · 10 share thisBeisheim Verwaltungs GmbHShared officer / director · 10 share thisBayerische Lagerversorgung Pensionsabwicklung GmbHShared officer / director · 10 share thisMETRO Finanzdienstleistungs GmbHShared officer / director · 10 share thisBLV Verwaltung GmbHShared officer / director · 10 share thisO.B. C+C Großmärkte GmbHShared officer / director · 10 share thisRadeco Vermögensverwaltung GmbHShared officer / director · 10 share thisBerolina Verwaltungs GmbHShared officer / director · 10 share thisATP6 Düsseldorf GmbHShared officer / director · 11 share thisATP4 Düsseldorf GmbHShared officer / director · 11 share thisATP8 Düsseldorf GmbHShared officer / director · 11 share thisATP7 Düsseldorf GmbHShared officer / director · 11 share thisATP9 Düsseldorf GmbHShared officer / director · 11 share thisATP5 Düsseldorf GmbHShared officer / director · 11 share thisATP12 Düsseldorf GmbHShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB21384/network.

People with significant control

6 people
NameRoleFromSource
Andrew F Davisofficer—Germany registry
Erich Prof. Doctor Greiplofficer—Germany registry
Hans-Joachim -genannt Jochen- Hutofficer—Germany registry
Thomas Ueberschärofficer—Germany registry
Uwe Golgertofficer—Germany registry
Wilfried Theisenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATP4 Düsseldorf GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Andrew F Davis (officer) matches PEP Andrew Davis — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

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