Key facts
activeKölner 777 Entertainment GmbH
de
R1202_HRB27679
de
active
de
Doctor-Wilhelm-Roelen-Str.
de
Company dossier
Kölner 777 Entertainment GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Nikolaj Vladimrovic Dmitriev | Authorized representative | — | Germany registry |
| Oleksandr Krempovoi | Authorized representative | — | Germany registry |
| Ilanit Siganur | officer | — | Germany registry |
| Nikolaj Vladimrovic Dmitriev | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kölner 777 Entertainment GmbH · 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