DOSSIERS / ATIS-GMBH
← SearchExport PDF
Company dossier

ATIS-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9595 · R2507_HRB9595 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ATIS-GmbH
de
R2507_HRB9595
de
dissolved
de
Hertener Straße 53 b, 45701 Herten-Westerholt.
de

Connections

8 links

People with significant control

5 people
NameRoleFromSource
Atmir SadikuAuthorized representativeGermany registry
Hans-Otto NeumannAuthorized representativeGermany registry
Ingo PejicAuthorized representativeGermany registry
Atmir SadikuofficerGermany registry
Hans-Otto NeumannofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100