DOSSIERS / ARIZONA AUTOMATENAUFSTELLUNGS- UND VERTRIEBS-GMBH GROSSHANDEL
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Company dossier

Arizona Automatenaufstellungs- und Vertriebs-GmbH Großhandel

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8065 · R1901_HRB8065 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Arizona Automatenaufstellungs- und Vertriebs-GmbH Großhandel
de
R1901_HRB8065
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Spieloase Relax Automatenaufstellungs- und Vertriebs GmbHShared officer / director · 9 share thisGamma HOLDING GmbHShared officer / director · 9 share thisSpieloase Herne GmbHShared officer / director · 9 share thisRöBo Immobiliengesellschaft mbHShared officer / director · 9 share thisArizona Automatenaufstellungs- und Vertriebs-GmbH GroßhandelShared officer / director · 9 share thisSpieloase TRIO - Automatenaufstellungs- und Vertriebs-GmbHShared officer / director · 9 share thisPLAY POINT Automatenaufstellungs- und Vertriebs-GmbHShared officer / director · 9 share thisSpieloase "MANILA" Automatenaufstellungs- und Vertriebs-GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Marco RozmiarekAuthorized representative—Germany registry
Remzi GökyerAuthorized representative—Germany registry
Karl Besseofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Arizona Automatenaufstellungs- und Vertriebs-GmbH Großhandel · 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