DOSSIERS / SHARK-AUTOMATEN-BETRIEBS GMBH
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Company dossier

Shark-Automaten-Betriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB8592 · R2404_HRB8592 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Shark-Automaten-Betriebs GmbH
de
R2404_HRB8592
de
active
de
Ritterstraße 40, 59065 Hamm.
de

Connections

7 links
Shared operator — likely the same administrator
GUFA-Gesellschaft mit beschränkter HaftungShared registered address · 3 share thisShark-Automaten-Betriebs GmbHShared registered address · 3 share thisCasino Entertainment B.A. Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 6 share thisShark-Automaten-Betriebs GmbHShared officer / director · 6 share thisEntertainment-Center Autohof Himmelkron Bayreuther Straße GmbHShared officer / director · 6 share thisCasino Royal Hohe Straße GmbHShared officer / director · 6 share thisCasino Royal Hohe Straße GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Khalid Boughlidmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Shark-Automaten-Betriebs 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