Key facts
activeSportwetten.de GmbH
de
R1101_HRB83456
de
active
de
Kaistr.
de
Company dossier
Sportwetten.de GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
122 totalAccendere GmbHADDIX Internet Services GmbHAdLINK Media Deutschland GmbHAerarium Verwaltungsgesellschaft mbHAFB GmbHAIA AGAREAM GmbHAURICON Audit GmbH WirtschaftsprüfungsgesellschaftAURICON Consulting GmbHAxel Haase Verwaltungs GmbHBAM Bau GmbHBTV Projektentwicklung Kohlmarkt GmbHBTV Wohnungsbaugesellschaft mbHBürgernetzgesellschaft Twedt/Tolk GmbH & Co. KGCENTRUM Asset Management GmbHCENTRUM Asset Management GmbHCENTRUM Development GmbHCentrum Film Investment GmbH & Co. KGCentrum Film Investment Verwaltungsgesellschaft mbHCENTRUM Fonds Invest GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Pierre Hofer | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 122 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (pferdewetten.de GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100