Key facts
activeHohe 100 Entertainment GmbH
de
R2402_HRB23486
de
active
de
Hohe Straße 100, 44139 Dortmund.
de
Company dossier
Hohe 100 Entertainment GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
7 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandr Schmidt | Authorized representative | — | Germany registry |
| Efim Kogan | Authorized representative | — | Germany registry |
| Igor Rutovskay | Authorized representative | — | Germany registry |
| Efim Kogan | officer | — | Germany registry |
| Igor Rutovskay | officer | — | Germany registry |
Risk signals
3 matchedhigh
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 0.53) — 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 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100