DOSSIERS / WESTDEUTSCHE LOTTO-VERTRIEBSGMBH
← SearchExport PDF
Company dossier

Westdeutsche Lotto-VertriebsGmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB6026 · R2713_HRB6026 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Westdeutsche Lotto-VertriebsGmbH
de
R2713_HRB6026
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

18 links
Shared operator — likely the same administrator
junikum 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 thisMetallbau Schulze & Müller GmbHShared officer / director · 5 share thisNordwestlotto in Nordrhein-Westfalen GmbHShared officer / director · 5 share thisNRW.BANKShared officer / director · 5 share thisWestfälische Gebäude-Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisNRW.BANKShared officer / director · 5 share thisWestdeutsche Fussball-Toto-Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisDena Industrie-Services GmbHShared officer / director · 11 share thisNilco-Reinigungsmaschinen GmbHShared officer / director · 11 share thisTGWTec.eu e.K.Shared officer / director · 11 share thisUnterstützungseinrichtungs GmbH der Westdeutsche Lotterie GmbH & Co. OHGShared officer / director · 11 share thisDENA Vertriebsgesellschaft mbHShared officer / director · 11 share thisIMUT GmbH Metallbau & MontagenShared 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 18 — full graph via /v1/entities/DE-R2713_HRB6026/network.

People with significant control

7 people
NameRoleFromSource
Andreas Kötterofficer—Germany registry
Christiane Jansenofficer—Germany registry
Detlef Nagelofficer—Germany registry
Frank Michael Doctor Wallowofficer—Germany registry
Theodor Karl Goßnerofficer—Germany registry
Winfried Doctor Wortmannofficer—Germany registry
Theodor Karl Goßnersole representation—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