DOSSIERS / ATK IMPEX GMBH
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Company dossier

ATK Impex GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13397 · R2201_HRB13397 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ATK Impex GmbH
de
R2201_HRB13397
de
dissolved
de
Dorstener Str.
de

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & M. Holztechnik GmbHactiveARDA Warenhandel GmbHdissolvedAry Food GmbHactiveA-S Transporte und Handel GmbHdissolvedATK Impex GmbHdissolvedBANI Cars GmbHdissolvedBestattungen Spiekermann UG (haftungsbeschränkt)activeBGV Grundstücksverwaltungs GmbHdissolvedBIG BRA POWER UG (haftungsbeschränkt)dissolvedBlue-Eyes 24 UG ( haftungsbeschränkt )activeBredies & Bredies UG (haftungsbeschränkt)activeBroma Immobilien GmbHactiveBromenne GbR & Co. KGactiveBulut GmbHactiveCara Immobilien GmbHdissolvedC. H. ARDA GmbHdissolvedCompa 247 UG (haftungsbeschränkt)activecontext@work Inh. Tobias Köller e.Kfm. Diplom BetriebswirtdissolvedD.A.S Sicherheits- und Servicedienstleistungen e.K.activeder Bestatter - Dienstleister UG (haftungsbeschränkt)active

+74 more

Connections

7 links
Shared operator — likely the same administrator
K.G. Verpackungssysteme und Warenvertriebs GmbHShared officer / director · 4 share thisRUBICON Sports UG (haftungsbeschränkt)Shared officer / director · 4 share thisINTEC GmbHShared officer / director · 4 share thisEL - BI ROM ELECTRIC SRLShared officer / director · 5 share thisATK Impex GmbHShared officer / director · 5 share thisFlayva Fruits GmbHShared officer / director · 5 share thisATK Impex GmbHShared officer / director · 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

3 people
NameRoleFromSource
Ömer AktasAuthorized representative—Germany registry
Ali Tasdemirofficer—Germany registry
Rasim Sadulaofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 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 (ATK Impex GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100