DOSSIERS / A-TEC MECHANICAL ENGINEERING INVESTMENT GMBH
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Company dossier

A-TEC Mechanical Engineering Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12870 · R1504_HRB12870 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

dissolved
A-TEC Mechanical Engineering Investment GmbH
de
R1504_HRB12870
de
dissolved
de
Enzianstraße 6, 82031 Grünwald.
de

Connections

22 links
Shared operator — likely the same administrator
proALPHA Business Solutions GmbHShared officer / director · 8 share thisSignavio GmbHShared officer / director · 8 share thisSchorch Beteiligungs GmbHShared officer / director · 8 share thisNEW AZURE INVESTMENTS LIMITEDShared officer / director · 8 share thisproALPHA Consulting GmbHShared officer / director · 8 share thisEXX GESTAO EXCLUSIVA DE IMOVEIS LTDAShared officer / director · 8 share thisCrown Investment GmbHShared officer / director · 8 share thisMetals Investment GmbHShared officer / director · 8 share thisSYNCRON FRANCEShared officer / director · 8 share thisA-TEC Investment GmbHShared officer / director · 8 share thisTAURUS CONSULTORIA EMPRESARIAL LTDAShared officer / director · 8 share thisBergmann Raumdesign GmbH FACHMARKT + MALERBETRIEBShared officer / director · 12 share thisMetals Investment GmbHShared officer / director · 12 share thisB.I.W. GmbHShared officer / director · 12 share thisDanpower Biomasse Pfaffenhofen GmbHShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R1504_HRB12870/network.

People with significant control

6 people
NameRoleFromSource
Gert BergmannAuthorized representative—Germany registry
Daniel Rosenthalmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Franz Fehringermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Daniel Rosenthalofficer—Germany registry
Franz Fehringerofficer—Germany registry
Franz Fehringersole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A-TEC Investment GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Daniel Rosenthal (officer) matches PEP Daniel Rosenthal — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gert Bergmann (officer) matches PEP Herbert Bergmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100