DOSSIERS / PFERDEWETTEN-SERVICE.DE GMBH
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Company dossier

pferdewetten-service.de GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65292 · R1101_HRB65292 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
pferdewetten-service.de GmbH
de
R1101_HRB65292
de
active
de
Kaistr.
de

Companies at this address

122 total

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

Accendere GmbHdissolvedADDIX Internet Services GmbHactiveAdLINK Media Deutschland GmbHdissolvedAerarium Verwaltungsgesellschaft mbHactiveAFB GmbHactiveAIA AGactiveAREAM GmbHactiveAURICON Audit GmbH WirtschaftsprüfungsgesellschaftactiveAURICON Consulting GmbHactiveAxel Haase Verwaltungs GmbHactiveBAM Bau GmbHactiveBTV Projektentwicklung Kohlmarkt GmbHdissolvedBTV Wohnungsbaugesellschaft mbHdissolvedBürgernetzgesellschaft Twedt/Tolk GmbH & Co. KGactiveCENTRUM Asset Management GmbHdissolvedCENTRUM Asset Management GmbHactiveCENTRUM Development GmbHactiveCentrum Film Investment GmbH & Co. KGactiveCentrum Film Investment Verwaltungsgesellschaft mbHactiveCENTRUM Fonds Invest GmbHdissolved

+102 more

Connections

6 links
Shared operator — likely the same administrator
pferdewetten-service.de GmbHShared officer / director · 2 share thisAccendere GmbHShared officer / director · 3 share thisZGT Zeitungsgruppe Thüringen GmbHShared officer / director · 3 share thispferdewetten.de GmbHShared officer / director · 4 share thisSCI CANTE COUCOUShared officer / director · 4 share thisSportwetten.de GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Marco SunderbrinkAuthorized representative—Germany registry
Pierre Hoferofficer—Germany registry
Sascha Multererofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score46/100