DOSSIERS / SPIELZEIT AUTOMATENAUFSTELLUNGS- UND VERTRIEBS-GMBH
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Company dossier

Spielzeit Automatenaufstellungs- und Vertriebs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14619 · R2201_HRB14619 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Spielzeit Automatenaufstellungs- und Vertriebs-GmbH
de
R2201_HRB14619
de
active
de
Josef-Baumann-Str.
de

Companies at this address

44 total
ATS Logistik GmbHactiveBEB Stahlbearbeitung GmbHdissolvedBEB Stahlbearbeitung KGactiveBernd HintzscheactiveBestattungen Lubbers oHGactiveBOCAR GmbHactivecc Westhagemann GmbHactiveETL Express & Transportlogistik GmbHdissolvedFAST Automotive Services GmbHdissolvedGarbes & Nagel GmbHactiveGerman Automobile Auctions GmbH & Co KGdissolvedHKT Breitband GmbHactiveHwacheon Machinery Europe GmbHdissolvedHwacheon Machinery Europe GmbHactiveJK Projektentwicklung GmbHactiveJK Spielcasino GmbHactiveJK Spielsalon GmbHactiveJK Spielstube 1 GmbHactiveJK Spielstube 2 GmbHactiveJK Spielstube 3 GmbHactive

+24 more

Connections

15 links
Shared operator — likely the same administrator
M-C-G Automatenaufstellungs- und Vertriebs GmbHShared officer / director · 7 share thisWGV Entertainment GmbHShared officer / director · 7 share thisVEGO GmbHShared officer / director · 7 share thisProjektgesellschaft Klipphausen GmbHShared officer / director · 7 share thisSpielzeit Automatenaufstellungs- und Vertriebs-GmbHShared officer / director · 7 share thisVEGO GmbHShared officer / director · 7 share thisSCI HOFLOUShared officer / director · 10 share thisbaufipool e.K.Shared officer / director · 10 share thisSOCIETE IMMOBILIERE DE KOUROUShared officer / director · 10 share thisSC CHASSE MENCKEShared officer / director · 10 share thisAGS Anlagegesellschaft Schwaben mbHShared officer / director · 10 share thisGARAGE DU BOIS ROMAINShared officer / director · 10 share thisLES HIRONDELLESShared officer / director · 10 share thisSCI TY PASSIShared officer / director · 10 share thisSARL HOFFMANNShared 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

3 people
NameRoleFromSource
Hans GornasAuthorized representative—Germany registry
Pascal HoffmannAuthorized representative—Germany registry
Hans Gornasofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 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 (Spielzeit Automatenaufstellungs- und Vertriebs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100