DOSSIERS / ATB ANALYTICS GMBH
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Company dossier

ATB Analytics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB3004 · R2108_HRB3004 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
ATB Analytics GmbH
de
R2108_HRB3004
de
active
de
Südstr.
de

Companies at this address

165 total

People with significant control

4 people
NameRoleFromSource
Markus BaumannAuthorized representativeGermany registry
Thorsten UrbaneckAuthorized representativeGermany registry
Markus BaumannofficerGermany registry
Thorsten UrbaneckofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100