DOSSIERS / ATESTEO HOLDING GMBH
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Company dossier

ATESTEO Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB20144 · R3101_HRB20144 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ATESTEO Holding GmbH
de
R3101_HRB20144
de
dissolved
de
Konrad-Zuse-Straße 3, 52477 Alsdorf.
de

Connections

18 links
Shared operator — likely the same administrator
ATESTEO GmbHShared officer / director · 3 share thisGinger Holding GmbHShared registered address · 6 share thisATESTEO GmbH & Co. KGShared registered address · 6 share thisATESTEO GmbHShared registered address · 6 share thisR O M O T Gesellschaft für umweltfreundliche Triebwerke mit beschränkter HaftungShared registered address · 6 share thisGinger Holding GmbHShared registered address · 6 share thisGinger Holding GmbHShared officer / director · 7 share thisSchwäbische Hüttenwerke Automotive GmbHShared officer / director · 7 share thisSHW Management Verwaltungs GmbHShared officer / director · 7 share thisVictor Görner KommanditgesellschaftShared officer / director · 7 share thisLOI Thermprocess GmbHShared officer / director · 9 share thisGIF Holding GmbHShared officer / director · 9 share thisTENOVA ITALIMPIANTI DEUTSCHLAND GMBHShared officer / director · 9 share thisMetall Technologie Holding GmbHShared officer / director · 9 share thisUnternehmensverwaltungsgesellschaft Tramontane GmbHShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3101_HRB20144/network.

People with significant control

5 people
NameRoleFromSource
Günter HauptmannAuthorized representative—Germany registry
Georg Doctor Bletschachermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Günter Hauptmannofficer—Germany registry
Lei Doctor Kanofficer—Germany registry
Wolfgang Doctor Krauseofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATESTEO GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100