DOSSIERS / POKERMANIA GMBH
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Company dossier

pokermania GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60329 · R3306_HRB60329 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
pokermania GmbH
de
R3306_HRB60329
de
active
de
Bonner Straße 271, 50968 Köln.
de

Connections

18 links
Shared operator — likely the same administrator
Venus UG (haftungsbeschränkt)Shared officer / director · 2 share thisStyleroom UG (haftungsbeschränkt)Shared officer / director · 3 share thisMyBook GmbHShared officer / director · 3 share thisKuuluu Services GmbHShared officer / director · 3 share thisFlurfunk Interactive GmbHShared officer / director · 3 share thisSAB Selbstbestimmte Assistenz Behinderter GmbHShared officer / director · 6 share thisLüneburg Student Consulting Projekt-UG (haftungsbeschränkt)Shared officer / director · 6 share thisvisionworkers communication GmbHShared officer / director · 6 share thisADUNIQUE01 GmbHShared officer / director · 6 share thisaquatekten.gmbhShared officer / director · 6 share thisAdunique Interactive GmbHShared officer / director · 9 share thisSonalba GmbHShared officer / director · 9 share thisDiTVe Digital TV Entertainment GmbHShared officer / director · 9 share thisAdunique Communication GmbHShared officer / director · 9 share thisSonalba International 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB60329/network.

People with significant control

9 people
NameRoleFromSource
André PaßAuthorized representative—Germany registry
Jan-Phillipp EgertAuthorized representative—Germany registry
Massimiliano IulianoAuthorized representative—Germany registry
André Paßmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Tim Köhlermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
André Paßofficer—Germany registry
Efstathios Fotiadisofficer—Germany registry
Jan-Phillipp Egertofficer—Germany registry
Tim Köhlerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100