Key facts
activeLudwig Entertainment GmbH
de
R2402_HRB26615
de
active
de
Ludwigstr.
de
Company dossier
Ludwig Entertainment GmbH
RISK SCORE53HIGH RISK
Companies at this address
467 total5TC Communication UG (haftungsbeschränkt)98 Kräuter-Kraft D. Gießübel e.K.ABSee-Laser Vertriebs GmbHACTUELL Immobilien GmbHADJUNCTUS IMMOBILIEN GMBHAdler & Luchs OHG/Tobias & Dominik IberlAdolf Sauter GmbH & Co KG.ADVIZONA Media and Trade GmbHAHG UG (haftungsbeschränkt)aisys Advanced Information Systems AGAKTIVAS Assekuranz- und Immobilienmakler GmbHAktiv Management GmbHAL BS Bauträger GmbH & Co. KGAlexander Schönfeld GmbH KemptenAL Handelsgesellschaft mbHALMO camperVans + mic coaching gmbhA.L.Y. Internationale Hotelbetriebs- und Verwaltungs GmbHAmazing Moments GmbHAmitex GmbHAmrehn Projekt GmbH
Connections
11 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Evgenij Tantchik | Authorized representative | — | Germany registry |
| Genrietta Budnyk | Authorized representative | — | Germany registry |
| Natalija Moschkowitsch | Authorized representative | — | Germany registry |
| Valerij Lipkin | Authorized representative | — | Germany registry |
| Genrietta Budnyk | officer | — | Germany registry |
| Natalija Moschkowitsch | officer | — | Germany registry |
| Valerij Lipkin | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 467 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Horster Entertainment GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100