Key facts
activeCASINOBETRIEBE Hilden GmbH
de
R1101_HRB70266
de
active
de
Mühlenhof 2, 40721 Hilden.
de
Company dossier
CASINOBETRIEBE Hilden GmbH
RISK SCORE16LOW RISK
Connections
12 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Anna Margarethe Thüner | Authorized representative | — | Germany registry |
| Christoph Burzik | Authorized representative | — | Germany registry |
| Thomas Schneiders | Authorized representative | — | Germany registry |
| Anna Margarethe Thüner | officer | — | Germany registry |
| Thomas Schneiders | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100