DOSSIERS / ATP AGGLO TOP PLAST GMBH
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Company dossier

ATP Agglo Top Plast GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54386 · R3306_HRB54386 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ATP Agglo Top Plast GmbH
de
R3306_HRB54386
de
dissolved
de
c/o SITA Deutschland GmbH, Industriestraße 161, 50999 Köln.
de

Connections

13 links
Shared operator — likely the same administrator
SITA Service GmbHShared officer / director · 2 share thisWWE Verwaltungs GmbHShared registered address · 2 share thisSITA Service GmbHShared officer / director · 2 share thisSUEZ Immobilien GmbHShared officer / director · 11 share thisGesell Verwaltungsgesellschaft mbHShared officer / director · 11 share thisSITA Projekt GmbHShared officer / director · 11 share thisSUEZ Recycling & Recovery Deutschland GmbHShared officer / director · 11 share thisLRG Lebensmittel Recycling GmbHShared officer / director · 11 share thisSUEZ Rücknahmesysteme GmbHShared officer / director · 11 share thisSITA Alpha GmbHShared officer / director · 11 share thisSITA Anlagen Service GmbHShared officer / director · 11 share thisHans Müller GmbHShared officer / director · 11 share thisSITA Kommunal Service GmbHShared officer / director · 11 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
Andreas Doctor KesslerAuthorized representative—Germany registry
Hans-Eckart NiethammerAuthorized representative—Germany registry
Andreas Doctor Kesslerofficer—Germany registry
Michael Schröderofficer—Germany registry
Rainer Erwin Wetzsteinofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Schröder (officer) matches PEP Michael Schröder — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schröder (officer) matches PEP Michael Schröder — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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