Key facts
activeATB Vermögensverwaltungsgesellschaft mbH
de
R2507_HRB12457
de
active
de
Cranger Straße 54, 45894 Gelsenkirchen.
de
Company dossier
ATB Vermögensverwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Bernau | Authorized representative | — | Germany registry |
| Christian Kruse | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ATB Vermögensverwaltungsgesellschaft mbH · 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