DOSSIERS / AT PUTZ UND FARBE GMBH
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Company dossier

AT Putz und Farbe GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88114 · R3306_HRB88114 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
AT Putz und Farbe GmbH
de
R3306_HRB88114
de
active
de
Charlottenstraße 61, 51149 Köln.
de

Companies at this address

37 total
3 p Fassadentechnik UG (haftungsbeschränkt)dissolvedA & A Elektrohandel UG (haftungsbeschränkt)activeall Connect GmbHactiveall Connect GmbH & Co. Handels KGactiveanthares GmbHdissolvedanthares GmbHdissolvedAstina Logistik GmbHactiveBrilliantrip Business Travel & Event GmbHactiveCP Films Vertriebs GmbHdissolvedDWG Deutsches Wohn- und Geschäftshaus Bauunternehmen GmbHactiveEastman Chemical Germany GmbHdissolvedEastman Chemical Germany Holdings GmbH & Co. KGdissolvedEastman Chemical Germany Management GmbH & Co. KGdissolvedEastman Chemical Germany Verwaltungs-GmbHdissolvedEastman Chemical GmbHdissolvedHippocampus GmbHactiveJANTEX INTERNATIONAL GmbHactiveJungbauer Handels GmbHactiveLyncMed GmbHactiveNAMBOS Großhandel GmbHactive

+17 more

People with significant control

1 people
NameRoleFromSource
Tamer AtasoyAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AT Putz und Farbe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100