DOSSIERS / AUTOTOTE EUROPE GMBH
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Company dossier

Autotote Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB2527 · R2507_HRB2527 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Autotote Europe GmbH
de
R2507_HRB2527
de
active
de
c/o Wirtschaftsprüfer Ralf Hesper,, In der Loh 20, 40668 Meerbusch.
de

Connections

7 links
Shared operator — likely the same administrator
PARIS AIR SERVICESShared officer / director · 4 share thisSportech Racing GmbHShared officer / director · 4 share thisGLOBAL TOTE FRANCE SASShared officer / director · 4 share thisHospiz St. Felix gemeinnützige GmbHShared officer / director · 6 share thissiTOOLs Biotech GmbHShared officer / director · 6 share thisIntana Bioscience GmbHShared officer / director · 6 share thisScientific Games Germany 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

4 people
NameRoleFromSource
Edwin OsborneAuthorized representative—Germany registry
Bruno Maurice Gayofficer—Germany registry
Edwin Osborneofficer—Germany registry
Frank Doctor Beckerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100