Key facts
dissolvedATIKAN GmbH
de
R1102_HRB16810
de
dissolved
de
Neusser Weyhe 60-62, 41462 Neuss.
de
Company dossier
ATIKAN GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Petar Dimitrov | Authorized representative | — | Germany registry |
| Nazmi Eyub | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Petar Dimitrov (officer) matches PEP Петър Димитров — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Petar Dimitrov (officer) matches PEP Petar Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100