DOSSIERS / GTECH GERMAN HOLDINGS CORPORATION GMBH
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Company dossier

GTECH German Holdings Corporation GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11688 · R2713_HRB11688 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
GTECH German Holdings Corporation GmbH
de
R2713_HRB11688
de
dissolved
de
Borsigstr.
de

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS Allgemeine Brandschadensanierung GmbH & Co. KG.dissolvedABS Allgemeine Brandschadensanierung Verwaltungsgesellschaft mbHdissolvedACL Buscherhöfe GmbH & Co. KGactiveACL Grundbesitz Kaarst GmbH & Co. KGdissolvedACL Rückverfüllung Myllendonk GmbH & Co. KGdissolvedACL Verwaltungs GmbHdissolvedA + K Grundbesitz Verwertungs GmbH & Co. KGdissolvedAluminium Service Gesellschaft mit beschränkter HaftungactiveAMAND Bau NRW GmbH & Co. KGactiveAmand Beteiligungs GmbH & Co. KGdissolvedAMAND Beteiligungs GmbH & Co. KGactiveAMAND Beteiligungs-Verwaltungs GmbHactiveAmand Geschäftsführungs GmbHactiveAmand GmbHactiveAmand GmbH & Co. Generalübernehmer KGactiveAmand GmbH & Co. KommanditgesellschaftactiveAmand Holding GmbH & Co. KGactiveAmand Immobilien KGactiveAmand + Kerbitz Immobilien KGactiveAmand + Kerbitz Wurgwitz Immobilien GmbH & Co. KGactive

+168 more

Connections

6 links
Shared operator — likely the same administrator
GTECH German Holdings Corporation GmbHShared officer / director · 2 share thisIGT Germany GmbHShared officer / director · 3 share thisGTECH GmbHShared officer / director · 3 share thisIGT Germany Gaming GmbHShared officer / director · 4 share thisAtronic Australien GmbHShared officer / director · 4 share thisGTECH German Holdings Corporation GmbHShared officer / director · 4 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

6 people
NameRoleFromSource
Jaymin B PatelAuthorized representative—Germany registry
Karsten HagemeisterAuthorized representative—Germany registry
Sylvia DietzAuthorized representative—Germany registry
Jaymin B Patelofficer—Germany registry
Karsten Hagemeisterofficer—Germany registry
Sylvia Dietzofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 188 companies

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)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GTECH German Holdings Corporation GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score46/100