Key facts
activeHomberger 777 Entertainment GmbH
de
R1304_HRB13561
de
active
de
Homberger Str.
de
Company dossier
Homberger 777 Entertainment GmbH
RISK SCORE13LOW RISK
Companies at this address
26 totalAdler Bau GmbHALN Augen-Laserzentrum-Niederrhein GmbH & Co. KGALN Augen-Laserzentrum-Niederrhein GmbH & Co. KGambulantes op zentrum moers GmbHAS Verwaltung GmbHBlitz GmbHBVAM UG (haftungsbeschränkt)Einrichtungshaus Hämel GmbHForum-Apotheke Hubert Schnölzer e.K.Geddes & Gillmore Germany GmbHgratis49.de GmbHHO-SPE Speditions GmbHIl Carpaccio GmbHLandfleischerei Töpfer Inh. Rafael Töpfer e.K.Lucellum GmbHMBR Metallbau Verwaltung GmbHNature´s Secrets EU GmbHPBHM-UG (haftungsbeschränkt)Ratinger Maschinenfabrik und Eisengießerei Gesellschaft mit beschränkter HaftungSantrans Holding GmbH
Connections
7 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Mehmet Süleyman Sahin | Authorized representative | — | Germany registry |
| Nikolaj Vladimrovic Dmitriev | Authorized representative | — | Germany registry |
| Semen Simakhov | Authorized representative | — | Germany registry |
| Nikolaj Vladimrovic Dmitriev | officer | — | Germany registry |
| Semen Simakhov | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100