DOSSIERS / ATLANTIC POLYMERS GMBH
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Company dossier

Atlantic Polymers GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB10179 · R1102_HRB10179 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Atlantic Polymers GmbH
de
R1102_HRB10179
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
EFP GmbHShared officer / director · 6 share thisVartmann International GmbHShared officer / director · 6 share thisAtlantic Polymers & Chemicals GmbHShared officer / director · 6 share thisDREYPLAS GmbHShared officer / director · 6 share thisHendker Möbelspedition GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Michael Vartmannofficer—Germany registry
Shine Pearsonofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Atlantic Polymers & Chemicals GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100