DOSSIERS / ATP4 DÜSSELDORF GMBH
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Company dossier

ATP4 Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB22797 · R1101_HRB22797 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ATP4 Düsseldorf GmbH
de
R1101_HRB22797
de
dissolved
de
c/o Interoute Germany GmbH, Weismüllerstraße 26, 60314 Frankfurt.
de

Connections

12 links
Shared operator — likely the same administrator
ATP6 Düsseldorf GmbHShared officer / director · 9 share thisMSB Leasinggesellschaft mbHShared officer / director · 9 share thisATP12 Düsseldorf GmbHShared officer / director · 9 share thisATP5 Düsseldorf GmbHShared officer / director · 9 share thisATP9 Düsseldorf GmbHShared officer / director · 9 share thisATP8 Düsseldorf GmbHShared officer / director · 9 share thisMETRO Finanzdienstleistungs GmbHShared officer / director · 9 share thisATP10 Düsseldorf GmbHShared officer / director · 9 share thisATP7 Düsseldorf GmbHShared officer / director · 11 share thisATP3 Düsseldorf GmbHShared officer / director · 11 share thisATP2 Düsseldorf GmbHShared officer / director · 11 share thisATP11 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.

People with significant control

6 people
NameRoleFromSource
Andrew F Davisofficer—Germany registry
Christian Plasaofficer—Germany registry
Erich Professor Doctor Greiplofficer—Germany registry
Hans-Joachim -genannt Jochen- Hutofficer—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 (ATP2 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