DOSSIERS / MAVEGAS GMBH
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Company dossier

MaVegas GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73801 · R1101_HRB73801 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MaVegas GmbH
de
R1101_HRB73801
de
active
de
Klappertorstraße 47, 40789 Monheim am Rhein.
de

Connections

11 links
Shared operator — likely the same administrator
Rheinterrassen Baumberg GmbHShared officer / director · 12 share thisMeide GmbHShared officer / director · 12 share thisNUHR Media GmbHShared officer / director · 12 share thisPlayers Casino GmbHShared officer / director · 12 share thisspiel-mit GmbHShared officer / director · 12 share thisPlayers Casino GmbHShared officer / director · 12 share thisBlackbowl GmbHShared officer / director · 12 share thisCASINOBETRIEBE Hilden GmbHShared officer / director · 12 share thisPlayers Casino GmbHShared officer / director · 12 share thisJuni TV GmbHShared officer / director · 12 share thisspiel-mit GmbHShared officer / director · 12 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

1 people
NameRoleFromSource
Thomas SchneidersAuthorized representative—Germany registry

Risk signals

1 matched
high

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