DOSSIERS / SPIEL-MIT GMBH
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Company dossier

spiel-mit GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74073 · R1101_HRB74073 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
spiel-mit GmbH
de
R1101_HRB74073
de
active
de
Färberstr.
de

Companies at this address

68 total

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

Agraferm GmbHactiveBAT DAT Asia Snacks e.K.activeBaulöwe Handel und Dienstleistungen GmbHactiveBaur Dienstleistungen GmbHactiveBBCN GmbH & Co. KGactiveBBCN Verwaltungs GmbHactiveBEST Bayern UG (haftungsbeschränkt)activeBMV - Beteiligungs - Management - Verwaltungs AktiengesellschaftdissolvedCARLO Vermögensverwaltungs GmbHdissolvedCHK UG (haftungsbeschränkt)dissolvedContainer Kraus GmbHactiveCortex Korkvertriebs GmbHdissolvedDelphin Gerüstbau GmbHdissolveddisplayfactory promotion systems e.K.activeDLW-Küspert GmbH, Dienst- Logistik- und WerkleistungenactiveDUBB Verwaltungen Unternehmergesellschaft (haftungsbeschränkt)activeECNC World GmbHdissolvedElektrizitätswerk Auer GmbH & Co. KGactiveENCON Energie Contract GmbHdissolvedF. A. Stichweh GmbH & Co. KGactive

+48 more

Connections

12 links
Shared operator — likely the same administrator
Funk GmbHShared officer / director · 2 share thisPlayers Casino GmbHShared officer / director · 12 share thisBlackbowl GmbHShared officer / director · 12 share thisPlayers Casino GmbHShared officer / director · 12 share thisspiel-mit GmbHShared officer / director · 12 share thisRheinterrassen Baumberg GmbHShared officer / director · 12 share thisJuni TV GmbHShared officer / director · 12 share thisPlayers Casino GmbHShared officer / director · 12 share thisNUHR Media GmbHShared officer / director · 12 share thisCASINOBETRIEBE Hilden GmbHShared officer / director · 12 share thisMaVegas GmbHShared officer / director · 12 share thisMeide GmbHShared 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.

People with significant control

4 people
NameRoleFromSource
Maik FunkAuthorized representative—Germany registry
Thomas Wolfram DillmannAuthorized representative—Germany registry
Maik Funkofficer—Germany registry
Thomas Schneidersofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100