DOSSIERS / ABC SPIELHALLE HERNE GMBH
← SearchExport PDF
Company dossier

ABC Spielhalle Herne GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14373 · R2201_HRB14373 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ABC Spielhalle Herne GmbH
de
R2201_HRB14373
de
active
de
Bahnhofstraße 73, 44623 Herne.
de

Connections

7 links
Shared operator — likely the same administrator
Hunke Automaten GmbHShared officer / director · 3 share thisB & R GmbHShared officer / director · 3 share thisO&K Verwaltungsgesellschaft mbHShared officer / director · 3 share thisBluhm & Reinhardt GmbHShared officer / director · 3 share thisSector Automaten GmbHShared officer / director · 5 share thisSAN PLAY UG (haftungsbeschränkt)Shared officer / director · 5 share thisLawTech Solutions GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Oksana KantorAuthorized representative—Germany registry
Stas WeinsteinAuthorized representative—Germany registry
Nikolaus Karlheinz Thomas Bluhmofficer—Germany registry
Oksana Kantorofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100