Key facts
activeBowling Inn Dortmund GmbH
de
R2402_HRB21050
de
active
de
Mallinckrodtstr.
de
Company dossier
Bowling Inn Dortmund GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
73 totalabbino GmbHAK Dachtechnik Verwaltungs UG (haftungsbeschränkt)Alnabaa Reisen, Inhaber Mohammed Ihab Rifai e.K.ARI Steuerberatungsgesellschaft mbHASjur UG (haftungsbeschränkt)AU Bauleistungen UG (haftungsbeschränkt)B 3 Wohnbau GmbHCasino Lünen GmbHCasino Lütgendortmund GmbHClassiConn GmbHCramer Gastronomie GmbH & Co. KGCramer Gastronomie Verwaltungs GmbHcubemax GmbHdoks. innovation GmbHDOSEC GmbH & Co. KGDoSec Verwaltungs GmbHDWLo GmbHECUEXISS GmbHE & F Solar GmbHEuphrad & Tigris Global e. K.
Connections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Thiemann | Authorized representative | — | Germany registry |
| Michael Müller | Authorized representative | — | Germany registry |
| Ute Poppenborg | Authorized representative | — | Germany registry |
| Michael Müller | officer | — | Germany registry |
| Ute Poppenborg | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 73 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100