DOSSIERS / HOHE 20 ENTERTAINMENT GMBH
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Company dossier

Hohe 20 Entertainment GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23482 · R2402_HRB23482 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
Hohe 20 Entertainment GmbH
de
R2402_HRB23482
de
active
de
Hohe Str.
de

Companies at this address

214 total

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

AB Recycling GmbH & Co.KGactiveABzurVorsorge Consulting GmbHactiveABzurVorsorge GmbH & Co. KGactiveaccess media consulting GmbHdissolvedActio Logistik und Beteiligungsgesellschaft mbHdissolvedAgrarprodukte Struppen GmbHactiveAgrarservice Siemering KGactiveAH-effect GmbHactiveAKEMI KENSSEN GmbH & Co. KGdissolvedAKEMI KENSSEN Verwaltungs-GmbHdissolvedAksee Cosmetics Professional GmbHactiveAktiv Life Holding AGactiveAllegro Effecten AGactiveALU-PLAN GmbHdissolvedALU-PLAN GmbHactiveAnklam Invest GmbH & Co. KGactiveAP Assistenzprofis GmbHactive"ARCADE PEOPLE UG (HAFTUNGSBESCHRÄNKT)"activearealwert Immobilien e.KdissolvedASB Spezialreisedienst GmbHdissolved

+194 more

Connections

6 links
Shared operator — likely the same administrator
Brück Entertainment GmbHShared officer / director · 7 share thisWupper Entertainment GmbHShared officer / director · 7 share thisLIZEB FINANCIAL LTDShared officer / director · 7 share thisHohe 100 Entertainment GmbHShared officer / director · 7 share this3K PLUSShared officer / director · 7 share thisWupper Entertainment 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

5 people
NameRoleFromSource
Aleksandr SchmidtAuthorized representative—Germany registry
Efim KoganAuthorized representative—Germany registry
Igor RutovskayAuthorized representative—Germany registry
Efim Koganofficer—Germany registry
Igor Rutovskayofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Aleksandr Schmidt (officer) matches PEP Aleksander Schmidt — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100