DOSSIERS / HÖRDE 15 BETRIEBS GMBH
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Company dossier

Hörde 15 Betriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26358 · R2402_HRB26358 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Hörde 15 Betriebs GmbH
de
R2402_HRB26358
de
dissolved
de
Alfred-Tappen-Str.
de

Connections

14 links
Shared operator — likely the same administrator
Herne 26 Betriebs GmbHShared officer / director · 4 share thisUMAS Spielhallenbetriebsgesellschaft mbHShared officer / director · 4 share thisMülheim Casino 777 GmbHShared officer / director · 4 share thisSilberregen GmbHShared officer / director · 9 share thisLior Spielhallen GmbHShared officer / director · 9 share thisM.a.r.i.o. Spiel-Center GmbHShared officer / director · 9 share thisM & B Automatenbetriebs GmbHShared officer / director · 9 share thisKm & Sg Unterhaltungsbetrieb GmbHShared officer / director · 9 share thisHörde 15 Betriebs GmbHShared officer / director · 10 share thisMülheim Casino 777 GmbHShared officer / director · 10 share thisHochfeld-Automaten-Casino GmbHShared officer / director · 10 share thisLucky777 Automatencasino GmbHShared officer / director · 10 share thisHerne 26 Betriebs GmbHShared officer / director · 10 share thisLudwig Entertainment GmbHShared officer / director · 10 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

9 people
NameRoleFromSource
Albert AdlerAuthorized representative—Germany registry
Clyde OsolsAuthorized representative—Germany registry
Ilanit SiganurAuthorized representative—Germany registry
Lukas NowakAuthorized representative—Germany registry
Valerij LipkinAuthorized representative—Germany registry
Albert Adlerofficer—Germany registry
Clyde Osolsofficer—Germany registry
Ilanit Siganurofficer—Germany registry
Lukas Nowakofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Herne 26 Betriebs GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100