DOSSIERS / ATLAS VERMÖGENS- UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Atlas Vermögens- und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20265 · R1608_HRB20265 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Atlas Vermögens- und Beteiligungsgesellschaft mbH
de
R1608_HRB20265
de
active
de
Lempstr.
de

Companies at this address

17 total

Connections

11 links

People with significant control

3 people
NameRoleFromSource
Heinz Jürgen SchafsteinAuthorized representativeGermany registry
Jürgen SchafsteinAuthorized representativeGermany registry
Norbert Doctor KnüppelofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VPT Beteiligungsgesellschaft mbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100