DOSSIERS / LIOR SPIELHALLEN GMBH
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Company dossier

Lior Spielhallen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB16345 · R3101_HRB16345 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Lior Spielhallen GmbH
de
R3101_HRB16345
de
dissolved
de
Peterstr.
de

Companies at this address

45 total
ABWU art-bau Westerstede-Usedom GmbHactiveAxiom first consult GmbHdissolvedAxiom first consult GmbHdissolvedBED Urban UG (haftungsbeschränkt)dissolvedCBF Wohnen und mehr gGmbHactiveCIDEON Software GmbH & Co. KG.dissolvedCoco-Immobiliengesellschaft mbHactiveDie Partner GmbH - Agentur für Marketing und besseres WerbenactiveDiscover Africa Tours & Travel GmbHactiveDolphin IT-Systeme e.K.activeElektro Giesen & Müller Inh. Sascha Borchardt e.K.activeEUROPEAN BUCK SESSION UG (haftungsbeschränkt)activeFairHouse Immobilien GmbH - Die Spezialmakler -dissolvedFairHouse Immobilien GmbH - Die Spezialmakler -dissolvedFlorian Tolk UG (haftungsbeschränkt)activeFreebase Records OHGdissolvedGioia GmbHdissolvedGötz-Gebäudemanagement Südwest GmbHactiveGötz-Verkehrsservice-Verwaltungs-GmbHactiveHMET Grundstücksverwaltungsgesellschaft mbHdissolved

+25 more

Connections

15 links
Shared operator — likely the same administrator
NELEMI Co. s.r.o.Shared officer / director · 2 share thisAristo Projekt GmbHShared officer / director · 7 share thisFolmy UG (haftungsbeschränkt)Shared officer / director · 7 share thisLatakia Handels GmbHShared officer / director · 7 share thisCalypso Event GmbHShared officer / director · 7 share thisSalespro UG (haftungsbeschränkt)Shared officer / director · 7 share thisAttika Projekt GmbHShared officer / director · 7 share thisSilberregen GmbHShared officer / director · 9 share thisM & B Automatenbetriebs GmbHShared officer / director · 9 share thisUMAS Spielhallenbetriebsgesellschaft mbHShared officer / director · 9 share thisHörde 15 Betriebs GmbHShared officer / director · 9 share thisMülheim Casino 777 GmbHShared officer / director · 9 share thisKm & Sg Unterhaltungsbetrieb GmbHShared officer / director · 9 share thisM.a.r.i.o. Spiel-Center GmbHShared officer / director · 9 share thisHerne 26 Betriebs GmbHShared 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.

People with significant control

5 people
NameRoleFromSource
Maria KorolevaAuthorized representative—Germany registry
Clyde Osolsofficer—Germany registry
Grigore Epureanuofficer—Germany registry
Maria Korolevaofficer—Germany registry
Miodrag Stankovicofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100