DOSSIERS / CASINO MACAU GMBH
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Company dossier

Casino Macau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84264 · R1101_HRB84264 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Casino Macau GmbH
de
R1101_HRB84264
de
dissolved
de
Theuerbach 30, 88630 Pfullendorf.
de

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Automaten Service Playtime GmbHdissolvedAutomaten Service Playtime GmbHactiveBeKu Automaten & Gastronomie Service GmbHactiveBeKu Automaten & Gastronomie Service GmbHdissolvedBK-Nürnberg GmbHdissolvedBK-Süd GmbHdissolvedBRONCO Automaten Immobilien und Gaststätten GmbHactiveCasino Entertainment GmbH & Co. KGactiveCasino Entertainment GmbH & Co. KGdissolvedCasino Entertainment Verwaltungs-GmbHactiveCasino Macau GmbHactiveCasino Roxos GmbHactiveCasino Royal GmbHactiveCasino Royal GmbHdissolvedCity Freizeitanlagen GmbHdissolvedCity Freizeitanlagen GmbHactiveConrad Spielautomaten Gesellschaft mit beschränkter HaftungactiveDomino-Automaten-Betriebs-GmbHactiveEXTRA Games Entertainment GmbHactiveEZEA GmbHactive

+35 more

Connections

11 links
Shared operator — likely the same administrator
WGV Entertainment GmbHShared officer / director · 12 share thisSpieloase Relax Automatenaufstellungs- und Vertriebs - GmbHShared officer / director · 12 share thisCasino Royal GmbHShared officer / director · 12 share thisNeulin GmbHShared officer / director · 12 share thisCasino Macau GmbHShared officer / director · 12 share thisNeulin GmbHShared officer / director · 12 share thisSpieloase Herne GmbHShared officer / director · 12 share thisGelsenautomaten Verwaltungsgesellschaft mbHShared officer / director · 12 share thisCasino Royal GmbHShared officer / director · 12 share thisSpieloase Relax Automatenaufstellungs- und Vertriebs- GmbHShared officer / director · 12 share thisWGV Entertainment 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

3 people
NameRoleFromSource
Boris Kuzenkoofficer—Germany registry
Ewa Jasiokofficer—Germany registry
Florian van den Bergofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100