DOSSIERS / MR AUTOMATENCASINOS WEST GMBH
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Company dossier

MR Automatencasinos West GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB21568 · R3201_HRB21568 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
MR Automatencasinos West GmbH
de
R3201_HRB21568
de
dissolved
de
Antonienstraße 43/44, 13403 Berlin.
de

Companies at this address

33 total
ACI Immobilien GmbHactiveactivSALES GmbHdissolvedAjdinovic Fahrzeughandel GmbHactiveAutocenter ARIA GmbHdissolvedBES GmbHdissolvedDüssel Cab GmbHdissolvedE. V. I. GmbHactiveGWS GmbH Gesellschaft für WerbesystemeactiveHallo Taxi GmbHactiveHolland Park 1975 AGactiveHolze GmbHactiveIHT Consulting Gesellschaft mit beschränkter HaftungactiveIWG IMMOWERT Allgemeine Immobiliengesellschaft mbHdissolvedLuff Abbruch & Recycling GmbHactiveMilitaria & More GmbHactiveMR Wetten GmbHdissolvedN. C. C. Schrott & Metall GmbHactiveNeWay Vertriebs GmbHdissolvedOVI GmbHactivePFI PRO FUTURA INVEST (Deutschland) AGactive

+13 more

Connections

10 links
Shared operator — likely the same administrator
QS ENTERPRISES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisE. V. I. GmbHShared officer / director · 3 share thisWishy Washy SB Reinigung GmbHShared officer / director · 9 share thisCM Automaten GmbHShared officer / director · 9 share thisGammaplay Entertainment GmbHShared officer / director · 9 share thisWuppertaler Spielhallen UG (haftungsbeschränkt)Shared officer / director · 9 share thisSterntaler Spielautomatenbetriebsgesellschaft mbHShared officer / director · 9 share thisFun & Games Spielhallen GmbHShared officer / director · 9 share thisMR Automatencasinos West GmbHShared officer / director · 9 share thisGammaplay Entertainment 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

3 people
NameRoleFromSource
Sebastian MatuszewskiAuthorized representative—Germany registry
Vitalii Naidyshmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Vitalii Naidyshofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MR Automatencasinos West 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