DOSSIERS / GETRÄNKE ATHANASSIADIS GMBH
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Company dossier

Getränke Athanassiadis GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7672 · R1504_HRB7672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Getränke Athanassiadis GmbH
de
R1504_HRB7672
de
dissolved
de
Roseller Straße 24, 41515 Grevenbroich.
de

Connections

9 links
Shared operator — likely the same administrator
Getränke Athanassiadis GmbHShared officer / director · 2 share thisTransgreen 24 Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 2 share thisMythos UG (haftungsbeschränkt)Shared officer / director · 9 share thisCoffee BARCO UG (haftungsbeschränkt)Shared officer / director · 9 share thisAutomatenvertrieb GR UG (haftungsbeschränkt)Shared officer / director · 9 share thisGold Regen GmbHShared officer / director · 9 share thisone by one Jackpot UG (haftungsbeschränkt)Shared officer / director · 9 share thisDiamant-Regen GmbHShared officer / director · 9 share thisDiamant-Regen GmbHShared officer / director · 9 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
Christos AthanassiadisAuthorized representative—Germany registry
Georgios AthanassiadisAuthorized representative—Germany registry
Athanassios Athanassiadisofficer—Germany registry
Christos Athanassiadisofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100