Key facts
activeAtlas Fruit UG (haftungsbeschränkt)
de
R2101_HRB41820
de
active
de
Oldentruper Str.
de
Company dossier
Atlas Fruit UG (haftungsbeschränkt)
RISK SCORE28MEDIUM RISK
Companies at this address
21 totalAkasya GmbH - WarengroßhandelAL-Amine Geschäftsführungs-GmbHAL-Amine GmbH & Co.KGAlbert Schmidt GmbHalpha electronic Ing. A. Berger GmbHBäcker- und Konditorengenossenschaft Ostwestfalen-Lippe eGFam CAN Großhandel GmbHGebr. Schuleit GmbH & Co. KG.Krankenpflege Kretzer GmbHLENOX Sp.z.o.o.MECO Warenhandel UG (haftungsbeschränkt)MEGA Pride Distribution LimitedMEGA temp GmbHO N U R Lebensmittel- Handelsgesellschaft mit beschränkter HaftungSchuleit Verwaltungs GmbHSteinkrüger Frucht- & Frischehandel GmbHvon Schlieffen KGVoxxcom GmbH & Co. KGVoxxcom Verwaltungs GmbHWeustenfeld Fruchtverpackung GmbH
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Edibe Yilmaz | Authorized representative | — | Germany registry |
| Valentin Granovsky | Authorized representative | — | Germany registry |
| Valentyn Granovsky | Authorized representative | — | Germany registry |
| Valentyn Granovsky | mit der Befugnis Rechtsgeschäfte mit sich selbst oder als Ve | — | Germany registry |
| Edibe Yilmaz | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Atlas Fruit UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100