DOSSIERS / AUSBILDUNGSZENTRUM FÜR TECHNIK, INFORMATIONSVERARBEITUNG UND WIRTSCHAFT GEMEINNÜTZIGE GMBH (ATIW)
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Company dossier

Ausbildungszentrum für Technik, Informationsverarbeitung und Wirtschaft gemeinnützige GmbH (ATIW)

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB1346 · R2809_HRB1346 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

active
Ausbildungszentrum für Technik, Informationsverarbeitung und Wirtschaft gemeinnützige GmbH (ATIW)
de
R2809_HRB1346
de
active
de
Riemekestr.
de

Connections

15 links
Shared operator — likely the same administrator
Unimat Verwaltungs GmbHShared officer / director · 2 share thisnona trading gmbhShared officer / director · 4 share thisTauschek Optik GmbHShared officer / director · 4 share thisNOVACRON Systemtechnik GmbHShared officer / director · 4 share thisbga Desum Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 12 share thisSwayK GmbHShared officer / director · 12 share thisWerner Franz Industrievertretungen GmbHShared officer / director · 12 share thisplajer & franz project GmbHShared officer / director · 12 share thistough - Service und Internetshop GmbHShared officer / director · 12 share thisFranz-Bau GmbHShared officer / director · 12 share thisMedialis Offset-Druck GmbHShared officer / director · 12 share thisNobilis Verwaltungs GmbHShared officer / director · 12 share thisWerner Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisM-S-F Services GmbHShared officer / director · 12 share thisgazcologne Trading-Service GmbHShared officer / director · 12 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

5 people
NameRoleFromSource
Helmut Nowakofficer—Germany registry
Rainer Bartschofficer—Germany registry
Ronald Rotterofficer—Germany registry
Werner Franzofficer—Germany registry
Wolfgang Altmannofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Helmut Nowak (officer) matches PEP Helmut Nowak — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Franz (officer) matches PEP Franz Werner — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Franz (officer) matches PEP Franz Werner — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100