Key facts
dissolvedATA GmbH
de
R1202_HRB24174
de
dissolved
de
Taunusstr.
de
Company dossier
ATA GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
119 totalAED Engineering GmbHAKKA DSO GmbHAlegria GmbH & Co. KGAlpha Kraft GmbHA M Hotels GmbHAmisos Handels GmbHAMS Marketing Service GmbHAsbach GmbHBatch Science UG (haftungsbeschränkt)Baudekoration Günter Tittlus e.K. Inhaber: Thomas KrasaBenteler Engineering Services GmbHBernd Seegräber Vermögensverwaltungs GmbH & Co.KGBernd Seegräber Verwaltungs GmbHBlumöhr Planen und Bauen GmbHBMW Peugeot Citroën Electrification GmbHbn-concept GmbHBöhme Raumausstattung GmbHBomonti Moda GmbHBonaVista Systems GmbHBRR Dienste GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ersoy Turhal | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 119 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ATA 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