DOSSIERS / ALTEEA PROJEKT BAU GMBH
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Company dossier

ALTEEA Projekt Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27316 · R1202_HRB27316 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ALTEEA Projekt Bau GmbH
de
R1202_HRB27316
de
dissolved
de
Pfälzer Str.
de

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agloria GmbHdissolvedALTEEA Bauunternehmung GmbHdissolvedALTEEA Holding GmbHdissolvedA & N GmbH Partner für WohneigentumdissolvedAQM GmbHactiveBaretti Gesellschaft mit beschränkter Haftungactivecb-immoservice GmbHactiveCHS Vermittlungs- und Verwaltungsgesellschaft UG (haftungsbeschränkt)activeCylex Dienstleistungs GmbHactiveDA_FM Deutsche Akademie für Fallmanagement GmbHdissolvedDORA service e.K.activeEBIS GMBHactiveEDGY Sports Club UG (haftungsbeschränkt)activeEF Maschinenbau UG (haftungsbeschränkt)dissolvedEXCLUSIV glas DESIGN Verwaltungs GmbHdissolvedFliesen May GmbHactiveGlas & Spiegel Rezabek GmbHactiveIntmar Marketing GmbHactiveInvestA GmbHactiveKeypath GmbHactive

+32 more

Connections

10 links
Shared operator — likely the same administrator
ALTEEA Projektmanagement GmbHShared officer / director · 11 share thisALTEEA Projekt Bau GmbHShared officer / director · 11 share thisALTEEA Bauunternehmung GmbHShared officer / director · 11 share thisALTEEA Holding GmbHShared officer / director · 11 share thisSaß Elektrotechnik GmbHShared officer / director · 11 share thisGaWaTec GmbHShared officer / director · 11 share thisALTEEA Projekt Bau GmbHShared officer / director · 11 share thisALTEEA Holding GmbHShared officer / director · 11 share thisALTEEA Bauunternehmung GmbHShared officer / director · 11 share thisReTec GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
Atnan AdemiAuthorized representative—Germany registry
Luis Victor de la ConcepcionAuthorized representative—Germany registry
Atnan Ademiofficer—Germany registry
Ferdinand von Rekowskiofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTEEA Projekt Bau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100