DOSSIERS / ATM GERÜSTBAU GMBH
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Company dossier

ATM Gerüstbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22169 · R2402_HRB22169 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ATM Gerüstbau GmbH
de
R2402_HRB22169
de
dissolved
de
Westfalendamm 80, 44141 Dortmund.
de

Connections

13 links

People with significant control

6 people
NameRoleFromSource
Birol IpekAuthorized representativeGermany registry
Sevda EnginAuthorized representativeGermany registry
Ahmad MamoofficerGermany registry
Özgür TuranofficerGermany registry
Sevda EnginofficerGermany registry
Ahmad Mamosole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.T. Gerüstbau GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100