DOSSIERS / ATIKAN GMBH
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Company dossier

ATIKAN GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15085 · R3101_HRB15085 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ATIKAN GmbH
de
R3101_HRB15085
de
dissolved
de
Neusser Weyhe 60-62, 41462 Neuss.
de

Connections

5 links
Shared operator — likely the same administrator
Loli GmbHShared registered address · 6 share thisATIKAN GmbHShared registered address · 6 share thisTFE GmbHShared registered address · 6 share thisFashion Point UG (haftungsbeschränkt)Shared registered address · 6 share thisDar Moden GmbHShared registered address · 6 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
Sami Ceyhanofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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