DOSSIERS / ALTEEA PROJEKT BAU GMBH
← SearchExport PDF
Company dossier

ALTEEA Projekt Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB12271 · R2507_HRB12271 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ALTEEA Projekt Bau GmbH
de
R2507_HRB12271
de
dissolved
de
Flurstraße 4 a, 45899 Gelsenkirchen.
de

Connections

12 links

People with significant control

1 people
NameRoleFromSource
Atnan AdemiofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTEEA Projekt Bau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100