Key facts
dissolvedAB Enertec & Entertainment GmbH
de
R2602_HRB9570
de
dissolved
de
Langestraße 20, 58095 Hagen.
de
Company dossier
AB Enertec & Entertainment GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
11 linksAB Enertec & Entertainment GmbHAB Enertec & Entertainment GmbHEnertec Entertainment GmbHLion Invest Holding GmbHAlevitisches Bildungs- und Medienwerk gGmbHMHS Spielhallen Limited - Zweigniederlassung WuppertalFirst Grand Immobilien GmbHLion International Services GmbHDILBA GmbHLion International Services GmbHEuro Play GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Burkan Arslan | Authorized representative | — | Germany registry |
| Haydar Arslan | Authorized representative | — | Germany registry |
| Özgür Öz | Authorized representative | — | Germany registry |
| Burkan Arslan | officer | — | Germany registry |
| Haydar Arslan | officer | — | Germany registry |
| Özgür Öz | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AB Enertec & Entertainment GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Haydar Arslan (officer) matches PEP Haydar Arslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100