Key facts
activeATIM Training GmbH
de
R1304_HRB13042
de
active
de
Briener Straße 25, 47533 Kleve.
de
Company dossier
ATIM Training GmbH
RISK SCORE21LOW RISK
Companies at this address
31 total1-4-3 Ebike4delivery GmbH1-4-3 E-Bike Holding GmbHAK Solution UG (haftungsbeschränkt)BearField GmbHB.v.B. GmbHCanna Deutschland GmbHClever vermitteln & verwalten GmbHDanzo GmbHDEtraining GmbHDimensional Insight Deutschland GmbHDimetra-Stromberg GmbHD&M Consultancy GmbHEscaping GmbHEyeFactory GmbHGo Fast Exclusive Rentals and Events GmbHGo Fast Exclusive Rentals and Events GmbHHoneyTracks GmbHKönig Spiel- und Beschäftigungsmaterial GmbHKSD Services UG (haftungsbeschränkt)Moneycompass GmbH
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Laurentius Adrianus Wilhelmus van Luxemburg | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ATIM Training GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100