DOSSIERS / AT7 GMBH
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Company dossier

AT7 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19592 · R1102_HRB19592 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AT7 GmbH
de
R1102_HRB19592
de
active
de
Königsberger Straße 29, 41460 Neuss.
de

Connections

8 links
Shared operator — likely the same administrator
Omegas Holdinggesellschaft mbHShared registered address · 4 share thisNES Neusser Eisenbahn Service GmbHShared registered address · 4 share thisLebuwo Immobiliengesellschaft mbHShared registered address · 4 share thisKATALYX LTDShared officer / director · 6 share thisNEZIAK GROUP LTDShared officer / director · 6 share thisTradit GmbHShared officer / director · 6 share thisTsenvay Media GmbHShared officer / director · 6 share thisTsentidis Immobilien 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
Fotios TsenditisAuthorized representative—Germany registry
Fotios TsentidisAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100