DOSSIERS / HERNE 26 BETRIEBS GMBH
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Company dossier

Herne 26 Betriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14788 · R2201_HRB14788 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
Herne 26 Betriebs GmbH
de
R2201_HRB14788
de
dissolved
de
Hauptstr.
de

Companies at this address

4,264 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1550 Restaurant GmbHactive1A Outlet Immobilien GmbH & Co. KGdissolved1. Lam Grundbesitzgesellschaft mbHactive1 MRP GmbHactive2geek GmbHactive2. Hagen Grundbesitzgesellschaft mbHdissolved2. Lam Grundbesitzgesellschaft mbHactive2vB GmbH & Co.KGactive3NRG GmbHactive3qmed GmbHactive3s-sports GmbHactive4 Moments GmbHdissolved4sports & Entertainment GmbHdissolved4th motion GmbHactive4 Trade GmbHdissolved4 U Trading GmbHdissolved4 XL UG (haftungsbeschränkt)dissolved7 Berge Apotheke Inh. Apothekerin Nicole Behrens e. K.active7 Spells UG (haftungsbeschränkt)activeAarstraße 9296 Ltd. & Co. KGdissolved

+4,244 more

Connections

14 links
Shared operator — likely the same administrator
Mülheim Casino 777 GmbHShared officer / director · 4 share thisHörde 15 Betriebs GmbHShared officer / director · 4 share thisUMAS Spielhallenbetriebsgesellschaft mbHShared officer / director · 4 share thisLior Spielhallen GmbHShared officer / director · 9 share thisKm & Sg Unterhaltungsbetrieb GmbHShared officer / director · 9 share thisM.a.r.i.o. Spiel-Center GmbHShared officer / director · 9 share thisSilberregen GmbHShared officer / director · 9 share thisM & B Automatenbetriebs GmbHShared officer / director · 9 share thisMülheim Casino 777 GmbHShared officer / director · 10 share thisLudwig Entertainment GmbHShared officer / director · 10 share thisHörde 15 Betriebs GmbHShared officer / director · 10 share thisLucky777 Automatencasino GmbHShared officer / director · 10 share thisHochfeld-Automaten-Casino GmbHShared officer / director · 10 share thisHerne 26 Betriebs 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

7 people
NameRoleFromSource
Albert AdlerAuthorized representative—Germany registry
Clyde OsolsAuthorized representative—Germany registry
Ilanit SiganurAuthorized representative—Germany registry
Valerij LipkinAuthorized representative—Germany registry
Albert Adlerofficer—Germany registry
Clyde Osolsofficer—Germany registry
Ilanit Siganurofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 4,264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hörde 15 Betriebs GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100