DOSSIERS / TIP-DIREKT GMBH LOTTOTIPPGEMEINSCHAFTEN
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Company dossier

Tip-Direkt GmbH Lottotippgemeinschaften

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13671 · R1202_HRB13671 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Tip-Direkt GmbH Lottotippgemeinschaften
de
R1202_HRB13671
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
A.L.S. ACTIVE Lotto Service GmbHShared officer / director · 3 share thistv.idee data GmbHShared officer / director · 3 share thisTip-Direkt GmbH LottotippgemeinschaftenShared officer / director · 10 share thisConumero GmbHShared officer / director · 10 share thisNR Dataservice GmbHShared officer / director · 10 share thisGlückTV GmbHShared officer / director · 10 share thisMeremus GmbHShared officer / director · 10 share thisRevolvermänner GmbHShared officer / director · 10 share this@-yet GmbHShared officer / director · 10 share thisGlück Shop GmbHShared officer / director · 10 share thisGlück Shop GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Bernd FuhlertAuthorized representative—Germany registry
Thomas Begaleofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tip-Direkt GmbH Lottotippgemeinschaften · 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