DOSSIERS / TOP-VIDEO-PALAST FILMVERLEIH GMBH
← SearchExport PDF
Company dossier

TOP-Video-Palast Filmverleih GmbH

GERMANY · COMPANY
KYBE ID: DE-P2716_HRB30639 · P2716_HRB30639 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
TOP-Video-Palast Filmverleih GmbH
de
P2716_HRB30639
de
dissolved
de
Stedinger Straße 77-79, 27753 Delmenhorst.
de

Connections

15 links
Shared operator — likely the same administrator
TOP-Video-Palast Filmverleih GmbHShared officer / director · 2 share thisHeidrich Heimtex-Fachmärkte GmbHShared officer / director · 5 share thisCompact Solution GmbHShared registered address · 5 share thisempire Videopalast GmbH & Co. KGShared registered address · 5 share thisHeidrich Beteiligungsgesellschaft für Heimtex- Fachmärkte mbHShared officer / director · 5 share thisMalerbetrieb ASTRA GmbHShared officer / director · 5 share thisTOP-Video-Palast Filmverleih GmbHShared registered address · 5 share this"Die Software" Peter Fitzon GmbHShared officer / director · 5 share thisKabelschlepp GmbH-HünsbornShared officer / director · 7 share thisGolfplatz Kreuztal Geschäftsführungs und Verwaltungsgesellschaft mbHShared officer / director · 7 share thisKabeltrax Europe GmbHShared officer / director · 7 share thisBerlemann Torbau GmbHShared officer / director · 7 share thisKabelschlepp Projekt-GmbHShared officer / director · 7 share thisTsubaki Kabelschlepp 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.

Showing 14 of 15 — full graph via /v1/entities/DE-P2716_HRB30639/network.

People with significant control

3 people
NameRoleFromSource
Dieter Heidrichofficer—Germany registry
Klaus Heidrichofficer—Germany registry
Habib Bejaouisole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100