DOSSIERS / NORDWESTLOTTO IN NORDRHEIN-WESTFALEN GMBH
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Company dossier

Nordwestlotto in Nordrhein-Westfalen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB3840 · R2713_HRB3840 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
Nordwestlotto in Nordrhein-Westfalen GmbH
de
R2713_HRB3840
de
active
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

27 links
Shared operator — likely the same administrator
S & D Kfz-Meisterbetrieb GmbHShared officer / director · 2 share thisjunikum Gesellschaft für Jugendhilfe und Familien St. Agnes mbHShared officer / director · 3 share thisDeutsche Lotto Marketing GmbHShared officer / director · 5 share thisWFT Service Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisWestdeutsche Lotto-VertriebsGmbHShared officer / director · 5 share thisNRW.BANKShared officer / director · 5 share thisNRW.BANKShared officer / director · 5 share thisMetallbau Schulze & Müller GmbHShared officer / director · 5 share thisWestfälische Gebäude-Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisWestdeutsche Fussball-Toto-Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisFMHH Facility Manager Hamburg GmbHShared officer / director · 9 share thisWW-Nord GmbHShared officer / director · 9 share thisHIW Hamburger Immobilien Wert GmbHShared officer / director · 9 share thiscompacta Haustechnik GmbHShared officer / director · 9 share thisDas Neue Tennis - Center - Allach e.K.Shared officer / director · 9 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 27 — full graph via /v1/entities/DE-R2713_HRB3840/network.

People with significant control

13 people
NameRoleFromSource
Alexander Malwitzofficer—Germany registry
Andreas Kötterofficer—Germany registry
Andreas Martin Schmidtofficer—Germany registry
Christiane Jansenofficer—Germany registry
Detlef Nagelofficer—Germany registry
Dirk von den Drieschofficer—Germany registry
Hans-Joachim Rotermundofficer—Germany registry
Hans-Jürgen Gärtnerofficer—Germany registry
Konrad Supperofficer—Germany registry
Robert Potthoffofficer—Germany registry
Theodor Karl Goßnerofficer—Germany registry
Uwe Lezgusofficer—Germany registry
Winfried Doctor Wortmannofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100