DOSSIERS / SPIELPALAST - FREIZEITSTÄTTEN GMBH
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Company dossier

Spielpalast - Freizeitstätten GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB7218 · R2201_HRB7218 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Spielpalast - Freizeitstätten GmbH
de
R2201_HRB7218
de
active
de
Hattinger Str.
de

Companies at this address

74 total

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

4 Works Invest LimitedactiveABS Industriebedarf e.K.activeAHAG Bochum GmbHactiveAks Reifen e. K.activea Novation Cosmetics GmbHactiveARKADAS GmbHactiveAutohaus Drössiger e.K.activeBest Season GmbHactiveBiohaus e.K.activeBrevita Plus GmbHactiveCHESS SYSTEM HANDELS GMBHactiveciPro GmbHdissolvedCollective IQ Holding GmbH & Co. KGdissolvedCollective IQ Verwaltungs-GmbHdissolvedConvisor UG (haftungsbeschränkt)activede.Software GmbHactiveEchterhoff Hausverwaltung GmbH & Co. KGactiveEchterhoff Verwaltungs-GmbHactiveEddyVent Event and More UG ( haftungsbeschränkt )activeEiskirch fashion GmbH & Co. KGactive

+54 more

Connections

13 links
Shared operator — likely the same administrator
Dieter Voß GmbHShared officer / director · 4 share thisAS Spielhallenbetriebe GmbHShared officer / director · 4 share thisBOGI Betriebsgesellschaft mbHShared officer / director · 4 share thisAS Spielhallenbetriebe GmbHShared officer / director · 7 share thisMeerbeck 777 Entertainment GmbHShared officer / director · 7 share thisLucky777 Automatencasino GmbHShared officer / director · 7 share thisCasino-Play GmbHShared officer / director · 7 share thisDieter Voß GmbHShared officer / director · 7 share thisDieter Voß GmbHShared officer / director · 7 share thisHochfeld-Automaten-Casino GmbHShared officer / director · 7 share thisSpielparadies-Freizeitstätten GmbHShared officer / director · 7 share thisReruban Black s.r.o.Shared officer / director · 7 share thisHochfeld-Automaten-Casino 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

4 people
NameRoleFromSource
Maxim KolesnikovAuthorized representative—Germany registry
Ezra Rahmimovmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Milenko Skaraofficer—Germany registry
Yuriy Kolesnykovofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100