DOSSIERS / BREAK TIME UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

BREAK TIME UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76105 · R3306_HRB76105 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
BREAK TIME UG (haftungsbeschränkt)
de
R3306_HRB76105
de
active
de
Europaallee 57, 50226 Frechen.
de

Companies at this address

18 total
Burghof Vertriebs GmbHactiveBurghof Vertriebs GmbHdissolvedDHH Verwaltung GmbHdissolvedExpres Verkaufsförderungs-GmbHactiveEZV Gesellschaft für Zahlungssysteme mbHactiveFood IQ GmbHactiveGetränkeland Getränke Handels- und Dienstleistungs-Verwaltung GmbHactiveHappy Shop Groß- und Einzelhandelsgesellschaft mbHdissolvedHappy Shop Groß- und Einzelhandelsgesellschaft mbHdissolvedLekkerland Energiewirtschafts Verwaltungsgesellschaft mbHdissolvedLekkerland Polska Holding GmbHactiveLekkerland Prepaid Solution GmbHactiveMEDIAPOINT GmbHactiveP Gesellschaft für Pfandclearing im Handel mbHdissolvedRETAIL Verwaltungs-GmbHdissolvedRETAIL Verwaltungs-GmbHdissolvedTWI A 1 GmbHdissolved

Connections

15 links
Shared operator — likely the same administrator
BORAFIN GmbHShared officer / director · 6 share thisLekkerland Europa Holding GmbHShared officer / director · 6 share thisLekkerland information systems GmbHShared officer / director · 6 share thisLekkerland Polska Holding GmbHShared officer / director · 6 share thisMEDIAPOINT GmbHShared officer / director · 6 share thisYRF-Immobilien-GmbHShared officer / director · 11 share thisnettplay GmbHShared officer / director · 11 share thisWPW Geoconsult GmbH Baugrund-Hydrogeologie-UmweltShared officer / director · 11 share thisHACK Gourmet GmbHShared officer / director · 11 share thisDerGugl Verwaltungs GmbHShared officer / director · 11 share thisKorts Neunzehnte GmbHShared officer / director · 11 share thisDerGugl Verwaltungs GmbHShared officer / director · 11 share thisPAI GmbH (The Pie Family)Shared officer / director · 11 share thisPEG Baukonzept Projektentwicklungsgesellschaft mbHShared officer / director · 11 share thisOWIM Beteiligungs-GmbHShared 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

2 people
NameRoleFromSource
Patrick Steppeofficer—Germany registry
Peter Hackofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Laundrytainer UG (haftungsbeschränkt) · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Hack (officer) matches PEP Péter Hack — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100