Key facts
dissolvedATK Impex GmbH
de
R1202_HRB22844
de
dissolved
de
Dorstener Str.
de
Company dossier
ATK Impex GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
94 totalA & M. Holztechnik GmbHARDA Warenhandel GmbHAry Food GmbHA-S Transporte und Handel GmbHATK Impex GmbHBANI Cars GmbHBestattungen Spiekermann UG (haftungsbeschränkt)BGV Grundstücksverwaltungs GmbHBIG BRA POWER UG (haftungsbeschränkt)Blue-Eyes 24 UG ( haftungsbeschränkt )Bredies & Bredies UG (haftungsbeschränkt)Broma Immobilien GmbHBromenne GbR & Co. KGBulut GmbHCara Immobilien GmbHC. H. ARDA GmbHCompa 247 UG (haftungsbeschränkt)context@work Inh. Tobias Köller e.Kfm. Diplom BetriebswirtD.A.S Sicherheits- und Servicedienstleistungen e.K.der Bestatter - Dienstleister UG (haftungsbeschränkt)
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ömer Aktas | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 94 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ATK Impex GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100