DOSSIERS / ATAL GMBH
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Company dossier

ATAL GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53260 · R1101_HRB53260 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ATAL GmbH
de
R1101_HRB53260
de
dissolved
de
Königsallee 92 a, 40212 Düsseldorf.
de

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4look GmbHdissolvedACM Associates GmbHactiveAlcentra Ltd Zweigniederlassung DüsseldorfdissolvedAljuro GmbHdissolvedAskara Baugesellschaft m.b.H.dissolvedAskara Real Estate Immobilien Verwaltungs- und Vertriebs GmbHdissolvedAstelius Erste Projekt GmbHactiveAstelius Germany GmbHactiveAUDES GERMANY GmbHdissolvedAvameXX GmbHdissolvedAvix Reinigung GmbH & Co. KGactiveBARNO GmbHactiveBARO Health Investments GmbHactiveBlue Leaf GmbHdissolvedBraisdell Handelsgesellschaft mbHdissolvedB.U. - Rheinland Personal-Service B.V.dissolvedCTI Investment GmbHdissolvedD.A.I. Real Estate GmbHactiveDAVOS Management GmbHdissolvedDelcath Systems GmbHactive

+53 more

Connections

18 links
Shared operator — likely the same administrator
DGG GmbHShared officer / director · 4 share thisNoor Immobilien GmbHShared officer / director · 4 share thisTFE GmbHShared officer / director · 4 share thisDGG GmbHShared officer / director · 4 share thisHSW Handelsgesellschaft mbHShared officer / director · 5 share thiskeen Handel GmbHShared officer / director · 5 share thisDimitrov Bau UG (haftungsbeschränkt)Shared officer / director · 5 share thisWASABI GmbHShared officer / director · 5 share thisLE ROUERGUEShared officer / director · 11 share thisHADESShared officer / director · 11 share thisFINEO EXPRES SRLShared officer / director · 11 share thisSCI W.ZShared officer / director · 11 share thisAMBULANCES MAAT CShared officer / director · 11 share thisAMBULANCES SAMAShared officer / director · 11 share thisSCI AMShared 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_HRB53260/network.

People with significant control

5 people
NameRoleFromSource
Dimitrov StanimirAuthorized representative—Germany registry
Kenan YarkardasAuthorized representative—Germany registry
Kenan Yarkardasofficer—Germany registry
Mohammad Akbar Noorofficer—Germany registry
Mohammad Nabiofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100