DOSSIERS / WESTDEUTSCHE SPIELCASINO VERWALTUNGS GMBH
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Company dossier

Westdeutsche Spielcasino Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19167 · R1202_HRB19167 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Westdeutsche Spielcasino Verwaltungs GmbH
de
R1202_HRB19167
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
Westdeutsche Spielcasino Service GmbHShared officer / director · 4 share thisWieding + Ristow Kraftfahrzeugteile oHGShared officer / director · 4 share thisWestSpiel Entertainment GmbHShared officer / director · 4 share thisGIFW-Gemeinnützige Gesellschaft für internationale Fort- u. Weiterbildung UG (haftungsbeschränkt)Shared officer / director · 4 share thisWestdeutsche Spielbanken GmbHShared officer / director · 4 share thisWestdeutsche Spielcasino Service GmbHShared officer / director · 6 share thisWestdeutsche Spielcasino International GmbHShared officer / director · 6 share thisNordwestdeutsche Lotteriegesellschaft mbHShared officer / director · 6 share thisToto-Lotto Niedersachsen GmbHShared officer / director · 6 share thisWestdeutsche Spielcasino International GmbHShared officer / director · 6 share thisNRW.BANK.Fonds Beteiligungs-GmbHShared officer / director · 7 share thisErste AbwicklungsanstaltShared officer / director · 7 share thisNRW.BANKShared officer / director · 7 share thisNRW.BANK.Seed Fonds Beteiligungs-GmbHShared officer / director · 7 share thisNRW.BANK.Venture Fonds Beteiligungs-GmbHShared officer / director · 7 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 16 — full graph via /v1/entities/DE-R1202_HRB19167/network.

People with significant control

11 people
NameRoleFromSource
Wilfried Kärnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Axel Holthausofficer—Germany registry
Hans-Peter Noldenofficer—Germany registry
Horst Jannofficer—Germany registry
Lothar Dunkelofficer—Germany registry
Lutz Wiedingofficer—Germany registry
Manfred Mahlmannofficer—Germany registry
Reinhold Mestwerdtofficer—Germany registry
Steffen Andreas Stumpfofficer—Germany registry
Thomas Frikerofficer—Germany registry
Wilfried Kämerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Westdeutsche Spielcasino Service GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100