DOSSIERS / ATM FACILITY SERVICES GMBH
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Company dossier

ATM Facility Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81821 · R1101_HRB81821 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
ATM Facility Services GmbH
de
R1101_HRB81821
de
active
de
Hüttenstraße 41, 40215 Düsseldorf.
de

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Michael ThiefesAuthorized representativeGermany registry
Michael ThiefesofficerGermany registry
Sean-Conor AstburyofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATM Facility Services 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