DOSSIERS / ATC VERTRIEBS GMBH
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Company dossier

ATC Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB11656 · R2809_HRB11656 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ATC Vertriebs GmbH
de
R2809_HRB11656
de
dissolved
de
Schatenweg 66, 33104 Paderborn.
de

Connections

8 links
Shared operator — likely the same administrator
ATC Vertriebs GmbHShared registered address · 3 share thisATC Vertriebs GmbHShared registered address · 3 share thisATC Vertriebs GmbHShared officer / director · 7 share thisco-trade store 104 oHGShared officer / director · 7 share thisHANDY-POINT GmbHShared officer / director · 7 share thisKomo Sales Service UG (haftungsbeschränkt)Shared officer / director · 7 share thisATC Vertriebs GmbHShared officer / director · 7 share thisATC Vertriebs GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Gabriel Kamenovmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Cicekofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATC Vertriebs 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