DOSSIERS / ATRADIUS SERVICES II GMBH & CO. KG
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Company dossier

Atradius Services II GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA23990 · R3306_HRA23990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Atradius Services II GmbH & Co. KG
de
R3306_HRA23990
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Atradius Kreditprüfung GmbHShared officer / director · 10 share thisSCI DOM1Shared officer / director · 10 share thisLA CANTINEShared officer / director · 10 share thisGIE GROUPEMENT ARTISANAL VARILHOISShared officer / director · 10 share thisSCI GHESQUIERESShared officer / director · 10 share thisAtradius Kreditprüfung, Niederlassung der Atradius Information Services B. V.Shared officer / director · 10 share thisAtradius Kreditversicherung, Niederlassung der Atradius Credit Insurance N.V.Shared officer / director · 10 share thisSCI ALVAREZShared officer / director · 10 share thisSCI 48 HENRI POINCAREShared officer / director · 10 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

3 people
NameRoleFromSource
Atradius Services GmbH, Köln (AG Köln HRB 56639).officer—Germany registry
Atradius Services GmbH, Köln (AG Köln HRB 56639), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuschließen.officer—Germany registry
Juan Alvarezofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100