DOSSIERS / MFC-BETREIBER GMBH
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Company dossier

MFC-Betreiber GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB15904 · R2108_HRB15904 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
MFC-Betreiber GmbH
de
R2108_HRB15904
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-GmbHdissolvedGAP Projektentwicklung GmbHactiveGauselmann Spielbanken Beteiligungs GmbHactiveInnovative Unterhaltungsgesellschaft mbHdissolved

+33 more

Connections

10 links
Shared operator — likely the same administrator
Merkur Spielothek Ingolstadt III GmbHShared officer / director · 2 share thisMFC-Betreiber GmbHShared officer / director · 10 share thisMega Fun GmbHShared officer / director · 10 share thisSchneider Automaten Verwaltungs GmbHShared officer / director · 10 share thisMedia Verkaufsförderung- und Werbeagentur GmbHShared officer / director · 10 share thisHDP Beteiligungs GmbHShared officer / director · 10 share thisORIGO GmbHShared officer / director · 10 share thisMega Fun NET X GmbHShared officer / director · 10 share thisadp Gauselmann GmbHShared officer / director · 10 share thisTREND GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Hans-Dieter Pohlkötterofficer—Germany registry
Rainer Marahrensofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

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 (MFC-Betreiber GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100