Key facts
activeSportwetten-Verwaltungs GmbH
de
R1101_HRB77557
de
active
de
Rheinpromenade 6, 40789 Monheim am Rhein.
de
Company dossier
Sportwetten-Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
19 totalAccompany Tip GmbHBetting Office GmbH & Co.KGDefne GmbHKepo GmbH & Co.KGKepo Verwaltungs GmbHLF Europe (Germany) GmbHNEMS GmbHSW-Tip Aachen Elsa GmbH & Co. KGSW-Tip Aachen Peter GmbH & Co. KGSW-Tip AP GmbH & Co.KGSW-Tip Grevenbroich GmbH & Co. KGSW-Tip H263 GmbH & Co. KGSW-Tip H263 GmbH & Co. KGSW-Tip Schaafen GmbH & Co. KGSW-Tip Viersen GmbH & Co. KGTIP-ART GmbHTIP-ART GmbHwbm - projects GmbH
Connections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Angela Klöpping | Authorized representative | — | Germany registry |
| Jochen Lücke | Authorized representative | — | Germany registry |
| Save Spasovski | Authorized representative | — | Germany registry |
| Jochen Lücke | officer | — | Germany registry |
| Save Spasovski | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sportwetten-Verwaltungs 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