DOSSIERS / BOWLING CENTER MINDEN GMBH
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Company dossier

BOWLING CENTER MINDEN GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB4155 · R2108_HRB4155 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 5Sources

Key facts

active
BOWLING CENTER MINDEN GmbH
de
R2108_HRB4155
de
active
de

Connections

15 links
Shared operator — likely the same administrator
NODIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisAGROVIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisGeos Trading GmbHShared officer / director · 5 share thisspeed pils consult & servis s.r.o.Shared officer / director · 5 share thisVIPO Verwaltungsgesellschaft mbHShared officer / director · 6 share thisEM R&C LTDShared officer / director · 6 share thisAdvecs Group GmbHShared officer / director · 6 share thisПОПОВ ЄВГЕНShared officer / director · 6 share thisПОПОВ ЄВГЕНShared officer / director · 6 share thisImpressionen-Immobilien GmbHShared officer / director · 7 share thisI B V Hübner GmbHShared officer / director · 7 share thisNBB Handels AGShared officer / director · 7 share thisFliesen - Hübner GmbHShared officer / director · 7 share thisFliesenparadies GmbHShared officer / director · 7 share thisHübner Walter 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

6 people
NameRoleFromSource
Walter HübnerAuthorized representative—Germany registry
Yevhen PopovAuthorized representative—Germany registry
Eugen Popovofficer—Germany registry
George Tsanisofficer—Germany registry
Sergiy Doroshenkoofficer—Germany registry
Walter Hübnerofficer—Germany registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Yevhen Popov (officer) matches PEP Yevgeny Popov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Eugen Popov (officer) matches PEP Yevgeny Popov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Yevhen Popov (officer) matches Evgeny POPOV — Disqualified director (UK Companies House) (Russia).

high

Adverse: disqualification

Eugen Popov (officer) matches Evgeny POPOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 7?

5 signals
+15
Adverse: disqualification
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100