DOSSIERS / STADTHALLE OPLADEN GMBH
← SearchExport PDF
Company dossier

Stadthalle Opladen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58878 · R3306_HRB58878 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Stadthalle Opladen GmbH
de
R3306_HRB58878
de
dissolved
de
Fürstenbergplatz 1, 51379 Leverkusen.
de

Companies at this address

14 total
AF Takta GmbHdissolvedAF Takta GmbHactiveAgnus Hotel Betriebs- und Beratungs GmbHdissolvedDschingis Khan GmbHactiveDschingis Khan UG (haftungsbeschränkt)dissolvedFREEZONE entertainment UG (haftungsbeschränkt)dissolvedGastronomiebetriebsgesellschaft Fürstenberg UG (haftungsbeschränkt)dissolvedGastronomiegesellschaft Fürstenberg UG (haftungsbeschränkt)dissolvedHG Hotel- und Gastronomiebeteiligungs GmbHdissolvedHotelbetriebsgesellschaft Fürstenberg UG (haftungsbeschränkt)dissolvedImmobilien GmbH BielefelddissolvedImmobilien GmbH BielefelddissolvedVilla Fürstenberg Betriebsgesellschaft UG (haftungsbeschränkt)dissolved

Connections

10 links
Shared operator — likely the same administrator
RW Events GmbHShared officer / director · 2 share thisGebr. Rudnik GmbHShared officer / director · 2 share thisReuter Team Europe e. Kfr.Shared officer / director · 2 share thisVilla Fürstenberg Betriebsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 11 share thisVivendi Hotelbetriebs GmbHShared officer / director · 11 share thisRHK Consulting & Services GmbHShared officer / director · 11 share thisVilla Casa Betriebsgesellschaft mbHShared officer / director · 11 share thisREUS Hotelgesellschaft mbHShared officer / director · 11 share thisRW Events Verwaltungs GmbHShared officer / director · 11 share thisRHK Hotelgesellschaft 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

8 people
NameRoleFromSource
Rudolf JansenAuthorized representative—Germany registry
Svenja BehrensAuthorized representative—Germany registry
Sven ReumkensAuthorized representative—Germany registry
Herbert Rudnikofficer—Germany registry
Michael Beschofficer—Germany registry
Svenja Behrensofficer—Germany registry
Sven Reumkensofficer—Germany registry
Rudolf Jansensole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100