Key facts
dissolvedATC Transport und Vermietung GmbH
de
R1101_HRB58771
de
dissolved
de
Berliner Allee 30, 40212 Düsseldorf.
de
Company dossier
ATC Transport und Vermietung GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
15 linksß-Engineering GmbHArndt Consulting GmbHImmoBau und Grundbesitz GmbHImmoBau und Grundbesitz GmbHEQuinox Deutschland GmbHPinguin Immobilienhandel Düsseldorf Unternehmergesellschaft (haftungsbeschränkt)Schmitt & Schulte Handels- und Verwaltungs-GmbHATC Transport und Vermietung GmbHGÜNGÖR Internationale Transporte GmbHJupiter Transport & Großhandel GmbHKINGLINE Transport GmbHTO. Tornado Internationale Transport und Logistik GmbH"Stern" Transport- und Vermietungs GmbHKingline Bau GmbH"Stern" Transport- und Vermietungs GmbH
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Abdulah Kavuncu | Authorized representative | — | Germany registry |
| Benmechta Fehti | Authorized representative | — | Germany registry |
| Ismail Aliibriyam | Authorized representative | — | Germany registry |
| Mustafa Pak | Authorized representative | — | Germany registry |
| Savvas Ignatiadis | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Abdulah Kavuncu | officer | — | Germany registry |
| Azem Uzungüngör | officer | — | Germany registry |
| Benmechta Fehti | officer | — | Germany registry |
| Dietmar Schmitt | officer | — | Germany registry |
| Ismail Aliibriyam | officer | — | Germany registry |
| Mustafa Pak | officer | — | Germany registry |
| Mustafa Pak | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ATC Transport und Vermietung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100