DOSSIERS / ALTEEA BAUUNTERNEHMUNG GMBH
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Company dossier

ALTEEA Bauunternehmung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB12751 · R2507_HRB12751 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ALTEEA Bauunternehmung GmbH
de
R2507_HRB12751
de
dissolved
de
Flurstraße 4a, 45899 Gelsenkirchen.
de

Connections

11 links
Shared operator — likely the same administrator
KHG GmbHShared registered address · 2 share thisALTEEA Projekt Bau GmbHShared officer / director · 11 share thisReTec GmbHShared officer / director · 11 share thisALTEEA Projekt Bau GmbHShared officer / director · 11 share thisALTEEA Bauunternehmung GmbHShared officer / director · 11 share thisALTEEA Holding GmbHShared officer / director · 11 share thisGaWaTec GmbHShared officer / director · 11 share thisALTEEA Projektmanagement GmbHShared officer / director · 11 share thisALTEEA Projekt Bau GmbHShared officer / director · 11 share thisSaß Elektrotechnik GmbHShared officer / director · 11 share thisALTEEA Holding GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Atnan Ademiofficer—Germany 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 Bauunternehmung 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