DOSSIERS / WESTNET LOTTOSERVICE GMBH
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Company dossier

WestNet Lottoservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12216 · R2713_HRB12216 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
WestNet Lottoservice GmbH
de
R2713_HRB12216
de
dissolved
de
Weseler Str.
de

Companies at this address

149 total

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

A. Ick GmbHactiveANMO Solar GmbHactiveArtvin Textil GmbHactiveAS Group Stefan Hinsen e.K.activeAtronic Australien GmbHactiveA-Z Mietpark Voerde GmbHdissolvedBAAL GmbHactiveBal Holding GmbHdissolvedBar-skito GmbHactiveB-E Bauservice GmbHactiveBEERMANN BRUNS KRAIS Steuerberatungsgesellschaft mbHactiveBenk GmbHactiveBiogas TImmer GmbH & Co. KGactiveBKAS GmbHactiveBonusPlus Trading GmbHdissolvedBrandenburg Einzelhandels GmbH & Co. oHGdissolvedBRUWAs Sanierung GmbHactiveCASINO 24 UG (haftungsbeschränkt)dissolvedCeyda Brautmoden GmbHdissolvedC. Herbert Schneider GmbHdissolved

+129 more

Connections

19 links
Shared operator — likely the same administrator
EastNet Lottoservice GmbHShared officer / director · 10 share thisBetCon GmbHShared officer / director · 10 share thispercision GmbHShared officer / director · 10 share thisadesso insurance solutions GmbHShared officer / director · 10 share thisWestNet Lottoservice GmbHShared officer / director · 10 share thisLottoLounge Hamburg GmbHShared officer / director · 10 share thispersonnel.partners UG (haftungsbeschränkt)Shared officer / director · 10 share thisk-solution UG (haftungsbeschränkt)Shared officer / director · 10 share thisLottoLounge Hamburg GmbHShared officer / director · 10 share thisNordwestlotto in Nordrhein-Westfalen GmbHShared officer / director · 11 share thisND Metallbau Verwaltungs GmbHShared officer / director · 11 share thisDENA Vertriebsgesellschaft mbHShared officer / director · 11 share thisFakir Hausgeräte GmbHShared officer / director · 11 share thisUnterstützungseinrichtungs GmbH der Westdeutsche Lotterie GmbH & Co. OHGShared officer / director · 11 share thisTGWTec.eu e.K.Shared officer / director · 11 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 19 — full graph via /v1/entities/DE-R2713_HRB12216/network.

People with significant control

2 people
NameRoleFromSource
Christoph Jungeofficer—Germany registry
Detlef Nagelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100