DOSSIERS / A-T-I-S KG
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Company dossier

A-T-I-S KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA15997 · R2402_HRA15997 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 5Sources

Key facts

dissolved
A-T-I-S KG
de
R2402_HRA15997
de
dissolved
de
Lübecker Str.
de

Companies at this address

187 total

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

AB Auktionen München GmbHactiveABIS-Anlagenbau und Industrieservice UG (haftungsbeschränkt)dissolvedAcademicus GmbHactiveAchte GmbH "Der Rosenhof"activeACTURUS Projektmarketing Verwaltungsgesellschaft mbHactiveadvanto Consulting GmbHactiveAkademas UG (haftungsbeschränkt)activeAlgama GmbHdissolvedAndreas Schwarz GmbHactiveAOH Nahrungsmittel Verwaltungs-GmbHactiveAPOrtha Deutschland GmbHactiveAPS Group Wach- und Sicherheitsdienst KGactiveASA GmbHactiveAurum Bestattungen UG (haftungsbeschränkt)activeAuto Absolut KGactiveAutohaus Karl Blohm e.K.activeBak Entkernung Trockenbau Akustik Sanierung GmbHdissolvedBallast Nedam International Product Management GmbHdissolvedBallast Nedam International Product Management GmbHactiveBarule Trans Global GmbHdissolved

+167 more

People with significant control

3 people
NameRoleFromSource
Alexander Ivanovofficer—Germany registry
Hakan Kayaofficer—Germany registry
Metin Katiofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander Ivanov (officer) matches PEP Aleksandr Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander Ivanov (officer) matches PEP Alexander Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

high

Adverse: disqualification

Alexander Ivanov (officer) matches Alexander IVANOV — Disqualified director (UK Companies House) (Central African Republic).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100