DOSSIERS / NNL SPIELHALLEN GMBH
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Company dossier

NNL Spielhallen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB15918 · R1202_HRB15918 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
NNL Spielhallen GmbH
de
R1202_HRB15918
de
dissolved
de
Löhstr.
de

Companies at this address

27 total
Active4Design GmbH & Co. KGactiveAIO Formen- und Werkzeugbau GmbHactiveBeyer-Friseur-Gesellschaft mit beschränkter HaftungactiveBONUS Immobilien und Handel GmbHactiveBüroservice Litterscheidt UG (haftungsbeschränkt)activeCar TelService Leasingbüro Inhaber Ingo SeideldissolvedEnglhard Besitz GmbH & Co. KGactiveEnglhard Verwaltungs GmbHactiveFlying Pizza Hancke GmbHactiveFritz Companies Deutschland GmbHactiveGabanooo Deutschland GmbHdissolvedGemvest Deutschland GmbHactiveHamelner Parkettwelt UG (haftungsbeschränkt)dissolvedKaska GmbH Transport und LogistikactiveKohne Personalservice GmbHactiveLVO Liegenschaftsverwaltung Organisations GmbHactiveMaReLe UG (haftungsbeschränkt)activeOKI Otto Kuhlmann Invest-GmbHactiveOtto Jork KGactivePetzoldt CP - Leuchten GmbHactive

+7 more

Connections

4 links
Shared operator — likely the same administrator
Aquis Zweite Verwaltungsgesellschaft mbH & Co Karow-Alpha OHGShared officer / director · 5 share thisBONUS Immobilien und Handel GmbHShared officer / director · 5 share thisVAFR STAVBY s.r.o.Shared officer / director · 5 share thisNSK Immobilien GmbHShared officer / director · 5 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
Alfred Neumannsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Alfred Neumann (officer) matches PEP Alfred Neumann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100