DOSSIERS / A-TEC GEBRAUCHTMASCHINENHANDEL DEUTSCHLAND GMBH
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Company dossier

A-TEC Gebrauchtmaschinenhandel Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47108 · R1101_HRB47108 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
A-TEC Gebrauchtmaschinenhandel Deutschland GmbH
de
R1101_HRB47108
de
dissolved
de

Connections

15 links

People with significant control

3 people
NameRoleFromSource
Adam BaranskiofficerGermany registry
Gert BergmannofficerGermany registry
Gert Bergmannsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gert Bergmann (officer) matches PEP Herbert Bergmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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