DOSSIERS / UNTERSTÜTZUNGSEINRICHTUNGS GMBH DER WESTDEUTSCHE LOTTERIE GMBH & CO. OHG
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Company dossier

Unterstützungseinrichtungs GmbH der Westdeutsche Lotterie GmbH & Co. OHG

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB3929 · R2713_HRB3929 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Unterstützungseinrichtungs GmbH der Westdeutsche Lotterie GmbH & Co. OHG
de
R2713_HRB3929
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

10 links
Shared operator — likely the same administrator
IMUT GmbH Metallbau & MontagenShared officer / director · 11 share thisWestdeutsche Lotto-VertriebsGmbHShared officer / director · 11 share thisFakir Hausgeräte GmbHShared officer / director · 11 share thisWestNet Lottoservice GmbHShared officer / director · 11 share thisND Metallbau Verwaltungs GmbHShared officer / director · 11 share thisDena Industrie-Services GmbHShared officer / director · 11 share thisTGWTec.eu e.K.Shared officer / director · 11 share thisNilco-Reinigungsmaschinen GmbHShared officer / director · 11 share thisNordwestlotto in Nordrhein-Westfalen GmbHShared officer / director · 11 share thisDENA Vertriebsgesellschaft mbHShared 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.

People with significant control

5 people
NameRoleFromSource
Detlef Nagelofficer—Germany registry
Herbert Klingenfußofficer—Germany registry
Robert Alfons Antonius Potthoffofficer—Germany registry
Ulrich Leonhard Hoppeofficer—Germany registry
Uta Dierksofficer—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