Key facts
dissolvedBTI KFZ-Teile GmbH
de
R1202_HRB22727
de
dissolved
de
Hermann-Albertz-Str.
de
Company dossier
BTI KFZ-Teile GmbH
RISK SCORE19LOW RISK
Companies at this address
11 totalConnections
1 linkPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Bilal Atia | Authorized representative | — | Germany registry |
| Ibrahim Atia | Authorized representative | — | Germany registry |
| Kamal El Haibi | Authorized representative | — | Germany registry |
| Ibrahim Atia | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bilal Atia | officer | — | Germany registry |
| Kamal El Haibi | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 19?
2 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100