DOSSIERS / MAGIC GAME SPIELHALLEN GMBH
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Company dossier

Magic Game Spielhallen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB8097 · R2604_HRB8097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
Magic Game Spielhallen GmbH
de
R2604_HRB8097
de
dissolved
de
Sophienstraße 1, 58636 Iserlohn.
de

Connections

18 links
Shared operator — likely the same administrator
Baileys GmbHShared officer / director · 2 share thisTandem Baustoffhandel Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share thisCLINANTO LIMITEDShared officer / director · 4 share thisAmbulanter Pflegedienst Mariannenhilfe GmbHShared officer / director · 5 share thisMagic Game Herne UG (haftungsbeschränkt)Shared officer / director · 5 share thisIMMA GmbHShared officer / director · 5 share thisAmbulanter Pflegedienst Mariannenhilfe Kogan & Gammershmidt oHGShared officer / director · 5 share thisDeltegius Holding GmbHShared officer / director · 12 share thisBau Kaiser Metallbau GmbHShared officer / director · 12 share thisAavalis Event-Catering GmbHShared officer / director · 12 share thisPhönix Kundendienst GmbHShared officer / director · 12 share thisAstoria Handels GmbH - BerlinShared officer / director · 12 share thisTauber Bau Nürnberg Schlüsselfertig Bau GmbHShared officer / director · 12 share thisW.D.N.H. Service GmbHShared officer / director · 12 share thisCharlotten - Markt GmbHShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2604_HRB8097/network.

People with significant control

7 people
NameRoleFromSource
Georgiy BaileysAuthorized representative—Germany registry
Holger WittmannAuthorized representative—Germany registry
Valeriy KomarovAuthorized representative—Germany registry
Vladimir GammershmidtAuthorized representative—Germany registry
Georgiy Baileysofficer—Germany registry
Valeriy Komarovofficer—Germany registry
Vladimir Gammershmidtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100