Key facts
activeATG Deutschland GmbH
de
R1202_HRB19951
de
active
de
Rheinstraße 110 - 112, 45478 Mülheim an der Ruhr.
de
Company dossier
ATG Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
13 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Wislaug | officer | — | Germany registry |
| Bastian Menzenbach | officer | — | Germany registry |
| Hendrikus Gerardus Maria Hubertus Roebroeks | officer | — | Germany registry |
| Klaus Kotthaus | officer | — | Germany registry |
| Marius Linke | officer | — | Germany registry |
| Martin Doctor Imbeck | officer | — | Germany registry |
| Michael Grossart | officer | — | Germany registry |
| Norbert Johannes Schaefer | officer | — | Germany registry |
| Saeed Khan | officer | — | Germany registry |
| Thomas Schega | officer | — | Germany registry |
| Torsten Amling | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 120 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ATG Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100