DOSSIERS / CASINO WORLD GMBH
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Company dossier

Casino World GmbH

GERMANY · COMPANY
KYBE ID: DE-M1809_HRB3551 · M1809_HRB3551 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Casino World GmbH
de
M1809_HRB3551
de
active
de
Ringstraße 4, 35260 Stadtallendorf.
de

Connections

20 links
Shared operator — likely the same administrator
YC GmbHShared officer / director · 7 share thisDipl.-Ing. Klaus Donges Blitzschutzanlagen und Erdungen Inh. Hartmut Hoch e. K.Shared officer / director · 7 share thisEurogames GmbHShared officer / director · 7 share thisDipl.-Ing. Klaus Donges Blitzschutzanlagen und Erdungen e.K.Shared officer / director · 7 share thisS&E Game Palace GmbHShared officer / director · 7 share thisSpielhallenbetriebs GmbH Fuldaer Straße 16Shared officer / director · 7 share thisAlpha Immo und Anlagen GmbHShared officer / director · 8 share thisAlpha Line Automatenbetriebe GmbHShared officer / director · 8 share thisRoyal Casino DGS GmbHShared officer / director · 8 share thisRoyal Casino GmbHShared officer / director · 8 share thisGVS GmbHShared officer / director · 8 share thisKL-Automaten GmbHShared officer / director · 9 share thisHeiko Trümner Automaten GmbHShared officer / director · 9 share thisSpieltreff GmbHShared officer / director · 9 share thisKing-Automaten 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 20 — full graph via /v1/entities/DE-M1809_HRB3551/network.

People with significant control

4 people
NameRoleFromSource
Andrea-Fabio Di Palmaofficer—Germany registry
Helmut Trümnerofficer—Germany registry
Klaus Döngesofficer—Germany registry
Klaus Gillofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Royal Casino GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100