DOSSIERS / MHS SPIELHALLEN LIMITED - ZWEIGNIEDERLASSUNG WUPPERTAL
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Company dossier

MHS Spielhallen Limited - Zweigniederlassung Wuppertal

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21175 · R1608_HRB21175 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
MHS Spielhallen Limited - Zweigniederlassung Wuppertal
de
R1608_HRB21175
de
dissolved
de
Gathe 50, 42107 Wuppertal.
de

Connections

15 links
Shared operator — likely the same administrator
Morgan Stanley Bank AktiengesellschaftShared officer / director · 2 share thistecsun GmbHShared registered address · 3 share thisTaboo GmbHShared registered address · 3 share thisENVITRA Verwaltungs GmbHShared officer / director · 7 share thisVeolia Umweltservice West GmbHShared officer / director · 7 share thisISR INTERSEROH Rohstoffe GmbHShared officer / director · 7 share thisFirst Grand Immobilien GmbHShared officer / director · 7 share thisLion International Services GmbHShared officer / director · 7 share thisAB Enertec & Entertainment GmbHShared officer / director · 7 share thisINTERSEROH Kunststoffaufbereitungs GmbHShared officer / director · 7 share thisEuro Play GmbHShared officer / director · 7 share thisLion International Services GmbHShared officer / director · 7 share thishappypoint UG (haftungsbeschränkt)Shared officer / director · 7 share thisDILBA GmbHShared officer / director · 7 share thisWenzel Elektro- und Kommunikationstechnik Verwaltungs-GmbHShared officer / director · 7 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

9 people
NameRoleFromSource
Haydar Arslanofficer—Germany registry
Mark Eichofficer—Germany registry
Nadeem Ahmadofficer—Germany registry
Thorsten Wenzelofficer—Germany registry
Ali Arslansole representation—Germany registry
Haydar Arslansole representation—Germany registry
Mark Eichsole representation—Germany registry
Nadeem Ahmadsole representation—Germany registry
Thorsten Wenzelsole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Haydar Arslan (officer) matches PEP Haydar Arslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ali Arslan (officer) matches PEP Ali Arslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

high

Adverse: disqualification

Nadeem Ahmad (officer) matches Nadeem AHMED — Disqualified director (UK Companies House).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100