DOSSIERS / AS SPIELHALLENBETRIEBE GMBH
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Company dossier

AS Spielhallenbetriebe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB29293 · R2402_HRB29293 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AS Spielhallenbetriebe GmbH
de
R2402_HRB29293
de
active
de
Biesenkamp 21, 44575 Castrop-Rauxel.
de

Connections

7 links
Shared operator — likely the same administrator
BOGI Betriebsgesellschaft mbHShared officer / director · 4 share thisSpielpalast - Freizeitstätten GmbHShared officer / director · 4 share thisDieter Voß GmbHShared officer / director · 4 share thisDieter Voß GmbHShared officer / director · 7 share thisDieter Voß GmbHShared officer / director · 7 share thisSpielparadies-Freizeitstätten GmbHShared officer / director · 7 share thisAS Spielhallenbetriebe 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

2 people
NameRoleFromSource
Ezra Rahmimovmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Milenko Skaraofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS Spielhallenbetriebe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100