DOSSIERS / BALLSPORTDIREKT.DORTMUND - GMBH
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Company dossier

Ballsportdirekt.dortmund - GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23754 · R2402_HRB23754 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Ballsportdirekt.dortmund - GmbH
de
R2402_HRB23754
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 GmbHactiveALU-PLAN GmbHdissolvedAnklam Invest GmbH & Co. KGactiveAP Assistenzprofis GmbHactive"ARCADE PEOPLE UG (HAFTUNGSBESCHRÄNKT)"activearealwert Immobilien e.KdissolvedASB Spezialreisedienst GmbHdissolved

+194 more

Connections

8 links
Shared operator — likely the same administrator
Ballsportdirekt.westfalen GmbHShared officer / director · 9 share thisRot-Weiss Essen Spielbetriebs GmbHShared officer / director · 9 share thisMarcus Uhlig Tankstellen GmbHShared officer / director · 9 share thisStrafraum Marcus Uhlig e.K.Shared officer / director · 9 share thisDSC Arminia Bielefeld Management GmbHShared officer / director · 9 share thisBestattungshaus Heidrun Uhlig GmbHShared officer / director · 9 share thisTassilo Pittschi GmbHShared officer / director · 9 share thisPlanet Arminia GmbHShared officer / director · 9 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
Bastian PettauAuthorized representative—Germany registry
Markus UhligAuthorized representative—Germany registry
Martin WiercimokAuthorized representative—Germany registry
Michael JostAuthorized representative—Germany registry
Markus Uhligofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100