DOSSIERS / ATRIUM IMMOBILIEN GMBH
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Company dossier

Atrium Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB28868 · R2402_HRB28868 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
Atrium Immobilien GmbH
de
R2402_HRB28868
de
active
de
Hansastr.
de

Companies at this address

327 total

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R2402_HRB28868/network.

People with significant control

2 people
NameRoleFromSource
Haydar-Oliver KayaofficerGermany registry
Jürgen MauseofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BaDo Immobilien GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100