DOSSIERS / LEIPZIGER ATLANTIS GMBH
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Company dossier

Leipziger Atlantis GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB91874 · R3306_HRB91874 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Leipziger Atlantis GmbH
de
R3306_HRB91874
de
dissolved
de
Theodor-Heuss-Straße 6, 51149 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
Leipziger Atlantis GmbHShared officer / director · 3 share thisIET International Export Trade GmbHShared officer / director · 3 share thisReKo WORK s.r.o.Shared officer / director · 7 share thisSunshine Project s. r. o.Shared officer / director · 7 share thisNEVAEH SK, s. r. o.Shared officer / director · 7 share thisA-S Transporte und Handel GmbHShared officer / director · 7 share thisDI STEFANO s.r.o.Shared officer / director · 7 share thisSIAOMI s.r.o.Shared officer / director · 7 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

2 people
NameRoleFromSource
Krisztian Lakatosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Vahap Keskinofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100