DOSSIERS / ATG FACILITY & CONSULTING GMBH
← SearchExport PDF
Company dossier

ATG Facility & Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26269 · R2402_HRB26269 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ATG Facility & Consulting GmbH
de
R2402_HRB26269
de
dissolved
de
Frydagstr.
de

Companies at this address

22 total

Connections

6 links

People with significant control

8 people
NameRoleFromSource
Dietrich GrassAuthorized representativeGermany registry
Eugen MaierAuthorized representativeGermany registry
Olga Gottmann-GrassAuthorized representativeGermany registry
Alexander DukartManaging directorGermany registry
Alexander DukartofficerGermany registry
Eugen MaierofficerGermany registry
Olga Gottmann-GrassofficerGermany registry
Irene Kulasole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eugen Maier (officer) matches PEP Eugen Maier — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100