DOSSIERS / VGL BETRIEBSGESELLSCHAFT MBH
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Company dossier

VGL Betriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB15922 · R2108_HRB15922 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
VGL Betriebsgesellschaft mbH
de
R2108_HRB15922
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

24 links
Shared operator — likely the same administrator
Gauselmann Spielbanken Beteiligungs GmbHShared officer / director · 7 share thisAlpha Automatenbetrieb GmbHShared officer / director · 7 share thisAlphabet Automatenbetrieb GmbHShared officer / director · 7 share thisWayss & Freytag Ingenieurbau AGShared officer / director · 7 share thisKuhlmann Joosten TJD UG (haftungsbeschränkt)Shared officer / director · 7 share thisClausewitz Verwaltungs GmbHShared officer / director · 7 share thisGAME ZONE Herbrechtingen GmbHShared officer / director · 9 share thisHarlekin Spiel- und Unterhaltungsautomaten Betriebsgesellschaft mbHShared officer / director · 9 share thisStrasser GmbHShared officer / director · 9 share thisVGL Betriebsgesellschaft mbHShared officer / director · 9 share thisGAME ZONE Herbrechtingen GmbHShared officer / director · 9 share thisVR-Spielautomatenbetriebe GmbHShared officer / director · 9 share thisStrasser GmbHShared officer / director · 9 share thisMagic Palace GmbH Freizeit- u. GaststättenbetriebsgesellschaftShared officer / director · 9 share thisART Casino 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 24 — full graph via /v1/entities/DE-R2108_HRB15922/network.

People with significant control

3 people
NameRoleFromSource
Dieter Kuhlmannofficer—Germany registry
Magdalena Grossofficer—Germany registry
Rainer Backhausofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VGL Betriebsgesellschaft mbH · 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