DOSSIERS / ATRADIUS VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

Atradius Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52055 · R3306_HRB52055 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Atradius Verwaltungs-GmbH
de
R3306_HRB52055
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Genesis Einundzwanzigste Verwaltungsgesellschaft mbHShared officer / director · 3 share thisTRUSTED SHOPS GmbHShared officer / director · 5 share thisAtradius Kreditversicherung, Niederlassung der Atradius Credit Insurance N.V.Shared officer / director · 5 share thisHubert Tesch GmbHShared officer / director · 5 share thisAtradius Kreditprüfung, Niederlassung der Atradius Information Services B. V.Shared officer / director · 5 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
Andreas Teschofficer—Germany registry
Bastiaan Van de Putteofficer—Germany registry
Robert David Lewisofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert David Lewis (officer) matches PEP Robert Lewis Davis — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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