DOSSIERS / UMAS SPIELHALLENBETRIEBSGESELLSCHAFT MBH
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Company dossier

UMAS Spielhallenbetriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11893 · R1402_HRB11893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 35Risk signals 1Sources

Key facts

active
UMAS Spielhallenbetriebsgesellschaft mbH
de
R1402_HRB11893
de
active
de
Petersstraße 93, 47798 Krefeld.
de

Connections

35 links
Shared operator — likely the same administrator
Herne 26 Betriebs GmbHShared officer / director · 4 share thisMülheim Casino 777 GmbHShared officer / director · 4 share thisHörde 15 Betriebs GmbHShared officer / director · 4 share thisBochum 41 Betriebs GmbHShared officer / director · 6 share thisDemiro Parfüm GmbHShared officer / director · 6 share thisWalsum 396 Betriebs GmbHShared officer / director · 6 share thisD & S Sportinformationsdienste GmbHShared officer / director · 6 share thisMeerbeck 777 Entertainment GmbHShared officer / director · 6 share thisDemiro Parfüm GmbHShared officer / director · 6 share thisDemiro Parfüm GmbHShared officer / director · 6 share thisKölner 777 Entertainment GmbHShared officer / director · 6 share thisLAREX NANO AGRO GmbHShared officer / director · 6 share thisD & S Sportinformationsdienste GmbHShared officer / director · 6 share thisLAREX NANO AGRO GmbHShared officer / director · 8 share thisHochfeld-Automaten-Casino GmbHShared officer / director · 8 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.

Showing 15 of 35 — full graph via /v1/entities/DE-R1402_HRB11893/network.

People with significant control

18 people
NameRoleFromSource
Albert AdlerAuthorized representative—Germany registry
Clyde OsolsAuthorized representative—Germany registry
David RabinowitschAuthorized representative—Germany registry
Herman SiganurAuthorized representative—Germany registry
Ilanit SiganurAuthorized representative—Germany registry
Larisa GierokAuthorized representative—Germany registry
Oleksandr Krempovoimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Siddik Demirmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Valerij Lipkinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Albert Adlerofficer—Germany registry
Andreas Schneiderofficer—Germany registry
Clyde Osolsofficer—Germany registry
David Rabinowitschofficer—Germany registry
Herman Siganurofficer—Germany registry
Ilanit Siganurofficer—Germany registry
Larisa Gierokofficer—Germany registry
Siddik Demirofficer—Germany registry
Valerij Lipkinofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100