DOSSIERS / GAP PROJEKTENTWICKLUNG GMBH
← SearchExport PDF
Company dossier

GAP Projektentwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB15801 · R2108_HRB15801 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
GAP Projektentwicklung GmbH
de
R2108_HRB15801
de
active
de
Merkur-Allee 1-15, 32339 Espelkamp.
de

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

adp Gauselmann GmbHactiveadp Immobilien Gauselmann Beteiligungs GmbHdissolvedART Casino GmbHactiveASC Verwaltung GmbHdissolvedCashpoint.de GmbHactiveCasino Area GmbHactiveCasino City GmbHactiveCasino COSMOS Automatenspiele Aufstellung und Vertrieb GmbHactiveCasino Line GmbHactiveCasino Prater Spielhallen Gesellschaft mit beschränkter HaftungactiveCasino Road GmbHactiveClausewitz Projekt GmbH & Co. KGactiveClausewitz Verwaltungs GmbHactiveDIE SPIELEMACHER Gesellschaft für Produktion und Aufstellung von Spielen GmbHactiveEntertainment Park GmbHactiveFace Check GmbHactiveFamilie Gauselmann Beteiligungs-GmbHdissolvedGauselmann Spielbanken Beteiligungs GmbHactiveInnovative Unterhaltungsgesellschaft mbHdissolvedInnovative Unterhaltungsgesellschaft mbHactive

+33 more

Connections

17 links
Shared operator — likely the same administrator
Pit Arndt GmbH Beratung & BeteiligungShared officer / director · 8 share thisB & T Verwaltungs GmbHShared officer / director · 8 share thisWinner Wetten GmbHShared officer / director · 8 share thisAPW Automaten plus Wetten GmbHShared officer / director · 8 share thisCNB Beteiligungen GmbHShared officer / director · 8 share thisAPW Automaten plus Wetten GmbHShared officer / director · 8 share thisFIREBOWL Gelsenkirchen GmbHShared officer / director · 8 share thisVGL Betriebsgesellschaft mbHShared officer / director · 11 share thisART Casino GmbHShared officer / director · 11 share thisSunny World GmbHShared officer / director · 11 share thisWGI World of Game and Internet GmbHShared officer / director · 11 share thisMerkur Casino GmbHShared officer / director · 11 share thisCasino FORTUNA-Unterhaltungs- und Spielgeräte GmbHShared officer / director · 11 share thisTREND GmbHShared officer / director · 11 share thisCasino COSMOS Automatenspiele Aufstellung und Vertrieb GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R2108_HRB15801/network.

People with significant control

2 people
NameRoleFromSource
Hans-Peter gen Arndtofficer—Germany registry
Rainer Backhausofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100