Key facts
activeLottoX Support GmbH
de
R1101_HRB76977
de
active
de
Königswall 38-40, 44137 Dortmund.
de
Company dossier
LottoX Support GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
31 totalCallOn V GmbHDeutsche dealgigant Holding BV & Co. KGDeutsche dealgigant Holding GmbH & Co. KGDeutsche Dealgigant Trading DDGT GmbHDeutsche Garant Support GmbHDeutsche Hypotheken SEDeutsche Reise Marketing Holding GmbHDeutsche Reise Touristik GmbHDEUTSCHE REISE Verwaltungs GmbHDeutsche Treusorge Fonds GmbHDeutsche Treusorge Partnership GmbH & Co. KGDeutsche Treusorge Partnership GmbH & Co.KGDeutsche Treusorge Treuhand B.V. & Co. KGDeutsche Treusorge Treuhand B.V. & Co.KGDeutsche Treusorge Verwaltungs GmbHeCollect Germany GmbHGOLD AGGold Aktie II SEGold Group AGGold International SE
Connections
11 linksINFRAG Marktforschung GmbHRDK Consulting UG (haftungsbeschränkt)DEALY NEWS MEDIA GmbHLottokontor GmbHDeutsche Dealgigant Trading DDGT GmbHDeutsche Dealgigant Trading DDGT GmbHDeutsche dealgigant Verwaltungs GmbHDataNet 21 Solutions GmbHgooWin customer support GmbHDeutsche Medien Center GmbHtale Rechtsanwaltsgesellschaft mbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Eckhard Schulz | Authorized representative | — | Germany registry |
| Oliver Griebsch | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Lotto Team Support GmbH · dissolved · name-sim 0.69) — 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