DOSSIERS / ATIKA GMBH
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Company dossier

ATIKA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14303 · R2713_HRB14303 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
ATIKA GmbH
de
R2713_HRB14303
de
dissolved
de
Schinkelstr.
de

Companies at this address

30 total
AC Gastronomie OHGactiveAltena Onstage UG (haftungsbeschränkt)activeAnisa Gastronomie GmbHactiveAudio Werft e.K.activeAuto Sinzel GmbH & Co. KGdissolvedBischoff Consulting & Service GmbHactiveDatamix UG (haftungsbeschränkt)activedres. Hegyi Betriebsärzte UG (haftungsbeschränkt)dissolvedEstrella Realty Verwaltungs GmbHactiveeuroquinn velbert verwaltungs- und organisations gmbhdissolvedGallery Mikhailov GmbHactiveGustav Knickenberg Inh. Klaus Ridder e.K.activeHeinrich Köhler GmbHactiveHenrike Nommensen UG (haftungsbeschränkt)dissolvedIMBAA GmbHactiveKreativKader gGmbHactiveL. R. Baccara Begleit-Agentur & Business Escort Service GmbHdissolvedMAX Industrie Service GmbHactiveMeSch Software UG (haftungsbeschränkt)activePflemedix GmbHactive

+10 more

Connections

5 links
Shared operator — likely the same administrator
ATIKA GmbH & Co. KGShared officer / director · 3 share thisATIKA Verwaltungs GmbHShared officer / director · 3 share thisOXYSOLEILShared officer / director · 4 share thisAltrad Lescha GmbHShared officer / director · 4 share thisPOTEMKINEShared officer / director · 4 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

4 people
NameRoleFromSource
Frederic EspinasseAuthorized representative—Germany registry
Axel Pollmeierofficer—Germany registry
Frederic Espinasseofficer—Germany registry
Thomas Kreysaofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATIKA GmbH & Co. KG · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frederic Espinasse (officer) matches PEP Frédéric Espinasse — Q66500257. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100