DOSSIERS / LOTTOARENA AG ZWEIGNIEDERLASSUNG NEUSS
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Company dossier

Lottoarena AG Zweigniederlassung Neuss

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17233 · R1102_HRB17233 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Lottoarena AG Zweigniederlassung Neuss
de
R1102_HRB17233
de
dissolved
de
Hammer Landstraße 3, 41460 Neuss.
de

Connections

4 links
Shared operator — likely the same administrator
Lottoarena AG Zweigniederlassung DüsseldorfShared officer / director · 2 share thisRheinCargo Verwaltungs-GmbHShared registered address · 4 share thisNeuss-Düsseldorfer Häfen GmbH & Co. KGShared registered address · 4 share thisRheinCargo GmbH & Co. KGShared registered address · 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

1 people
NameRoleFromSource
Katja Elisabeth Färferssole representation—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lottoarena AG Zweigniederlassung Düsseldorf · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100