DOSSIERS / SOCCER WORLD DORTMUND GMBH
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Company dossier

Soccer World Dortmund GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB15414 · R2402_HRB15414 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
Soccer World Dortmund GmbH
de
R2402_HRB15414
de
active
de

Connections

10 links
Shared operator — likely the same administrator
NRG Solutions GmbHShared officer / director · 6 share thissoccerworld Berlin GmbHShared officer / director · 6 share thissoccerworld Events und Marketing GmbHShared officer / director · 6 share this333 Solar Germany GmbHShared officer / director · 6 share this555 Fußball Projekt GmbHShared officer / director · 6 share thisSoccer World Oberhausen GmbHShared officer / director · 8 share thisSoccer World Witten GmbHShared officer / director · 8 share thisALPINE NAVIGATIONSShared officer / director · 8 share thisBody & Fit Nutrition GmbHShared officer / director · 8 share thisSoccerWorld Deutschland GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
Richard MooreAuthorized representative—Germany registry
Jeremy Dodgsonofficer—Germany registry
Richard Mooreofficer—Germany registry
Spiridon Moissidisofficer—Germany registry
Jeremy Dodgsonsole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Soccer World Witten GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Richard Moore (officer) matches PEP Richard Moore — member of the Tennessee House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard Moore (officer) matches PEP Richard H. Moore — member of the North Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100