DOSSIERS / NFL PROPERTIES EUROPE GMBH
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Company dossier

NFL Properties Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB82040 · M1201_HRB82040 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 6Sources

Key facts

active
NFL Properties Europe GmbH
de
M1201_HRB82040
de
active
de
Mergenthalerallee 10-12, 65760 Eschborn.
de

Companies at this address

243 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. Immobilien-, Planungs-, Wirtschafts- und Beteiligungsgesellschaft Europa mbHdissolvedactIT academy & consulting GmbHactiveActive Fund Placement GmbHdissolvedAdam und Georg Immobilien GmbHactiveAENOS 12 GmbHdissolvedAfW Gesellschaft für Assekuranzvermittlung und Finanzplanung mbHactiveAleri GmbHdissolvedALFOUZAN Germany GmbH & Co. KGactiveALFOUZAN Germany Verwaltungs-GmbHactiveAllpoint GmbHactiveAllpoint GmbHdissolvedALSABIQ Eschborn GmbHactiveALSABIQ Germany GmbH & Co. KGactiveALSABIQ Germany Verwaltungs-GmbHactiveamovea GmbHactiveAnna Lepper UG (haftungsbeschränkt)activeArgon Medical Devices Netherlands B.V. - Zweigniederlassung DeutschlandactiveArgon Medical Devices Netherlands B.V. - Zweigniederlassung DeutschlanddissolvedArtesian Well GmbH & Co. KGactiveASS Repro Service GmbHactive

+223 more

Connections

10 links
Shared operator — likely the same administrator
Cologne Centurions Footballteam Betriebs-GmbHShared officer / director · 4 share thisHamburg Sea Devils Footballteam Betriebs-GmbHShared officer / director · 4 share thisRhein Fire Footballteam Betriebs-GmbHShared officer / director · 6 share thisGalaxy Footballteam Betriebs-GmbHShared officer / director · 6 share thisNFL Europe Services GmbHShared officer / director · 7 share thisBerlin Thunder Footballteam Betriebs-GmbHShared officer / director · 7 share thisE-Plus 3G Luxemburg S.a.r.l., Zweigniederlassung DüsseldorfShared officer / director · 7 share thisTelefónica Germany Retail GmbHShared officer / director · 7 share thisE-Plus 3G GmbHShared officer / director · 7 share thisE-Plus Service Geschäftsführungs GmbHShared 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

9 people
NameRoleFromSource
Dan Margoshesofficer—Germany registry
⚠ Michael Smithofficer—Germany registry
Robert Dean Merrickofficer—Germany registry
Scott Barwickofficer—Germany registry
Sebastian-Constantin Cealeraofficer—Germany registry
Uwe Bergheimofficer—Germany registry
⚠ Alexander Müllersole representation—Germany registry
Dan Margoshessole representation—Germany registry
⚠ Michael Smithsole representation—Germany registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NFL Europe Services GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Smith (officer) matches PEP Michael Smith — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Smith (officer) matches PEP Michael Smith — Teachta Dála, Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander Müller (officer) matches PEP Alexander Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 53?

6 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100