DOSSIERS / ATN METAL TRADING LTD & CO. KG
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Company dossier

ATN Metal Trading Ltd & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2201_HRA7006 · R2201_HRA7006 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ATN Metal Trading Ltd & Co. KG
de
R2201_HRA7006
de
active
de
Herner Straße 1, 44787 Bochum.
de

Connections

7 links
Shared operator — likely the same administrator
Franca Immobilien GmbHShared officer / director · 4 share this03072000 Blitz GmbHShared officer / director · 4 share thisMastana Trading GmbHShared officer / director · 4 share thisGüner GmbHShared registered address · 5 share thisFranca Equity AGShared registered address · 5 share thisFranca Trading GmbHShared registered address · 5 share thisFranca Immobilien GmbHShared registered address · 5 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

2 people
NameRoleFromSource
Marsiskala / Malta ATN Group Limitedofficer—Germany registry
Patrick Ronny Seidelofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100