DOSSIERS / LOTTOARENA SPIELSYSTEME GMBH
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Company dossier

LOTTOARENA Spielsysteme GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17391 · R1102_HRB17391 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LOTTOARENA Spielsysteme GmbH
de
R1102_HRB17391
de
active
de
Gut Vockrath, 41472 Neuss.
de

Connections

7 links
Shared operator — likely the same administrator
LTS Spielsysteme Verwaltungs GmbHShared officer / director · 3 share thisLOTTOARENA Spielsysteme GmbHShared officer / director · 3 share thisDr. Weinsziehr Media GmbHShared officer / director · 6 share thisQ1 Deutschland GmbHShared officer / director · 6 share thisFilm- und Tonstudio MedienHafen GmbHShared officer / director · 6 share thisOK Consulting GmbHShared officer / director · 6 share thisDr. Weinsziehr Media GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Thomas van RooijAuthorized representative—Germany registry
Aneta Jericmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ernst O.W Dausofficer—Germany registry
Philip Färfersofficer—Germany registry
Thomas van Rooijofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100