DOSSIERS / PLAY AND WIN AUTOMATEN GMBH
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Company dossier

Play and Win Automaten GmbH

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB96269 · M1502_HRB96269 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Play and Win Automaten GmbH
de
M1502_HRB96269
de
active
de
Ernst-Reuter-Str.
de

Companies at this address

25 total
Ahrens Verwaltungs-GmbHactiveAMS Mainfranken Verwaltungs GmbHdissolvedAngelika Lautenschläger Beteiligungen Verwaltungs GmbHactiveA & S international GmbHdissolvedBike Station Haberkorn & Oertel GmbHactiveDisedia UG (haftungsbeschränkt)dissolvedDisedia UG (haftungsbeschränkt)activeDryport GmbHactiveEboreus Mobilien - Verwaltungsgesellschaft mbH & Co. Projekt Nr. 1 KG.activeEboreus Mobilien - Vewaltungsgesellschaft mbH & Co. Projekt Nr. 1 KG.dissolvedGE-LO Lifestyle UG (haftungsbeschränkt)activeGeorg Canzler Verwaltungs-GmbHdissolvedH. K. Solution Gesellschaft mit beschränkter HaftungdissolvedHSL GmbHdissolvedHUW GmbHdissolvedLogTweak GmbHdissolvedMax Lautenschläger Beteiligungs GmbHactivephonewerk Gesellschaft für Dialogmarketing mbHactiveRheinform UG (haftungsbeschränkt)activeSabima e.K.dissolved

+5 more

Connections

14 links
Shared operator — likely the same administrator
Play and Win Entertainment Solutions GmbHShared officer / director · 5 share thisRheinform UG (haftungsbeschränkt)Shared officer / director · 5 share thisPlay and Win Automaten GmbHShared officer / director · 5 share thisSpolečenství vlastníků domu ul. 28. října 492, 493, Kralupy nad VltavouShared officer / director · 12 share thisSTARBRIGHT s.r.o.Shared officer / director · 12 share thisCrepes Czech republic, spol. s r.o.Shared officer / director · 12 share thisVIPA Brno, s.r.o.Shared officer / director · 12 share thisČeský svaz včelařů, z.s., základní organizace Týnec nad LabemShared officer / director · 12 share thisRENT COMPUTERS s. r. o.Shared officer / director · 12 share thisKANCELARIA BCM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisMalík Transport s.r.o.Shared officer / director · 12 share thisDrnholecká chasa z.s.Shared officer / director · 12 share thisAutodoprava ŠTORK s.r.o.Shared officer / director · 12 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.

Showing 13 of 14 — full graph via /v1/entities/DE-M1502_HRB96269/network.

People with significant control

2 people
NameRoleFromSource
Petra Barakovaofficer—Germany registry
Pavel Maliksole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100