DOSSIERS / WESTSPIEL ENTERTAINMENT GMBH
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Company dossier

WestSpiel Entertainment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19285 · R1202_HRB19285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
WestSpiel Entertainment GmbH
de
R1202_HRB19285
de
active
de
Landfermannstr.
de

Companies at this address

15 total
BS Fitness Duisburg GmbHactiveCasaUno Handelsgesellschaft GmbHdissolvedDuisburg Kontor GmbHactivee-tax consulting ug (haftungsbeschränkt) SteuerberatungsgesellschaftdissolvedHappy Fresh GmbHactiveIMMO-Competenz GmbHdissolvedKanzlei Groos GmbH SteuerberatungsgesellschaftactiveKG administration UG (haftungsbeschränkt) & Co. KGactiveKG Verwaltung UG (haftungsbeschränkt)activeKrefeld, Hafenstraße Verwaltungs UG (haftungsbeschränkt)dissolvedLS Beverages International GmbHactivePorticello Gastronomie GmbHactiveWestdeutsche Spielbanken GmbHactiveW. Groos GmbH Steuerberatungsgesellschaftactive

Connections

8 links
Shared operator — likely the same administrator
Westdeutsche Spielcasino Service GmbHShared officer / director · 4 share thisWestdeutsche Spielbanken GmbHShared officer / director · 4 share thisWestdeutsche Spielcasino Verwaltungs GmbHShared officer / director · 4 share thisChateauform Immobilien GmbHShared officer / director · 5 share thisCHATEAUFORM Deutschland GmbHShared officer / director · 5 share thisErste AbwicklungsanstaltShared officer / director · 7 share thisNRW.BANKShared officer / director · 7 share thisNRW.BANKShared 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.

People with significant control

7 people
NameRoleFromSource
Georg Luchtofficer—Germany registry
Henning Thomas Graf von Schwerinofficer—Germany registry
Konrad Cascianiofficer—Germany registry
Pablo Hernandez-Ballesterofficer—Germany registry
Philipp Guittonofficer—Germany registry
Steffen Andreas Stumpfofficer—Germany registry
Thomas Frikerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100