DOSSIERS / ATAS LIGHT KG
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Company dossier

Atas Light KG

GERMANY · COMPANY
KYBE ID: DE-R2204_HRA4434 · R2204_HRA4434 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Atas Light KG
de
R2204_HRA4434
de
dissolved
de
Buschstr.
de

Companies at this address

34 total
Aannemingsbedrijf Christiaan den Dekker B.V. Niederlassung FresenburgdissolvedA Assekuranz-Verbraucherorientierte Vermittlungs- und Informationsstelle für Versicherungen, Finanzierungen und Geldanlagen GmbhdissolvedAgilamo Beteiligungsgesellschaft mbHactiveAMCO Tech GmbHactiveAV-Solar-GmbH & Co. KGdissolvedBuscherie Schwerin UG (haftungsbeschränkt)activeDeutsche Krebshilfe gemeinnützige GmbHactiveDewello GmbHactivefachwerkler Architekten+Innenarchitekten Döring-Krüger-Kaase und Partner mbBactiveFeross UG (haftungsbeschränkt)dissolvedFKZ Finanzmakler UG (haftungsbeschränkt)activeFuttercoach Verwaltungsgesellschaft mbHdissolvedGröne & Kalbitz Bestattungen oHGactiveHAKOS GmbH Bau- und BrennstoffhandeldissolvedHüsken Immobilienservice GmbHactiveIHM Integral Hydraulik Management GmbHdissolvedImmoServ UG (haftungsbeschränkt)activeKahle, Wasmuth, Partner "Zwei", Unternehmensberatung für Medien, Verlage, Redaktionen GmbHactiveKröger Systemtechnik GmbHactivekwp - Kahle, v. Woedtke, Preussler Unternehmens- und Personalberatung GmbHactive

+14 more

Connections

12 links
Shared operator — likely the same administrator
TALAZIShared officer / director · 5 share thisGBM BATIMENTShared officer / director · 5 share thisTEKShared officer / director · 5 share thisSTM CONSTRUCTIONShared officer / director · 5 share thisSCI MORYShared officer / director · 9 share thisSCI CITIZEN INVESTShared officer / director · 9 share thisVAL D'ARGENTShared officer / director · 9 share thisEURO TERREShared officer / director · 9 share thisSCI AGLVShared officer / director · 9 share thisEURO INVESTShared officer / director · 9 share thisSCI 3A-IMMOShared officer / director · 9 share thisSCI CAMILLEShared officer / director · 9 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
Mustafa Atasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mustafa Atasofficer—Germany registry
Ramazan Atasofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Mustafa Atas (officer) matches PEP Mustafa Ataş — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100