DOSSIERS / MAGIC GAME HERNE UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

Magic Game Herne UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB8197 · R2604_HRB8197 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Magic Game Herne UG (haftungsbeschränkt)
de
R2604_HRB8197
de
dissolved
de
Mont-Cenis-Straße 247, 44627 Herne.
de

Connections

18 links
Shared operator — likely the same administrator
Red Light Entertainment GmbHShared officer / director · 3 share thisSpieloase UG (haftungsbeschränkt)Shared officer / director · 3 share thisTandem Baustoffhandel Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share thisSahin Dienstleistungen GmbHShared officer / director · 4 share thisCLINANTO LIMITEDShared officer / director · 4 share thisMagic Game Herne UG (haftungsbeschränkt)Shared officer / director · 4 share thisHomberger 777 Entertainment GmbHShared officer / director · 4 share thisAmbulanter Pflegedienst Mariannenhilfe Kogan & Gammershmidt oHGShared officer / director · 5 share thisAmbulanter Pflegedienst Mariannenhilfe GmbHShared officer / director · 5 share thisMagic Game Spielhallen GmbHShared officer / director · 5 share thisH & W International Corp. GmbHShared officer / director · 5 share thisPichelsdorfer Str. Spielcenter GmbHShared officer / director · 5 share thisKaskade GmbHShared officer / director · 5 share thisIMMA GmbHShared officer / director · 5 share thisGeSi 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2604_HRB8197/network.

People with significant control

8 people
NameRoleFromSource
Vladimir GammershmidtAuthorized representative—Germany registry
Madeleine Arlitzofficer—Germany registry
Mehmet Süleyman Sahinofficer—Germany registry
Semen Simakhovofficer—Germany registry
Valeriy Komarovofficer—Germany registry
Vladimir Gammershmidtofficer—Germany registry
Vyacheslav Simakhovofficer—Germany registry
Vyacheslav Simakhovsole representation—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 (Spieloase UG (haftungsbeschränkt) · dissolved · name-sim 0.46) — 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