DOSSIERS / ATINO GMBH
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Company dossier

ATINO GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB7811 · R2201_HRB7811 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ATINO GmbH
de
R2201_HRB7811
de
active
de
Springorumallee 2, 44795 Bochum.
de

People with significant control

2 people
NameRoleFromSource
Hendrik Ringburgerofficer—Germany registry
Nicolai Danielofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolai Daniel (officer) matches PEP Daniel Nicolas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nicolai Daniel (officer) matches PEP Daniel Nicolas — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100