DOSSIERS / WESTDEUTSCHE SPIELBANKEN GMBH
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Company dossier

Westdeutsche Spielbanken GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19356 · R1202_HRB19356 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Westdeutsche Spielbanken GmbH
de
R1202_HRB19356
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 GmbHactiveWestSpiel Entertainment GmbHactiveW. Groos GmbH Steuerberatungsgesellschaftactive

Connections

18 links
Shared operator — likely the same administrator
Westdeutsche Spielcasino Verwaltungs GmbHShared officer / director · 4 share thisGIFW-Gemeinnützige Gesellschaft für internationale Fort- u. Weiterbildung UG (haftungsbeschränkt)Shared officer / director · 4 share thisWieding + Ristow Kraftfahrzeugteile oHGShared officer / director · 4 share thisWestdeutsche Spielcasino Service GmbHShared officer / director · 4 share thisWestSpiel Entertainment GmbHShared officer / director · 4 share thisCHATEAUFORM Deutschland GmbHShared officer / director · 5 share thisChateauform Immobilien GmbHShared officer / director · 5 share thisWestdeutsche Spielcasino International GmbHShared officer / director · 6 share thisWestdeutsche Spielcasino Service GmbHShared officer / director · 6 share thisToto-Lotto Niedersachsen GmbHShared officer / director · 6 share thisNordwestdeutsche Lotteriegesellschaft mbHShared officer / director · 6 share thisWestdeutsche Spielcasino International GmbHShared officer / director · 6 share thisNRW.BANK.Venture Fonds Beteiligungs-GmbHShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1202_HRB19356/network.

People with significant control

12 people
NameRoleFromSource
Axel Holthausofficer—Germany registry
Georg Luchtofficer—Germany registry
Hans-Peter Noldenofficer—Germany registry
Henning Thomas Graf von Schwerinofficer—Germany registry
Horst Jannofficer—Germany registry
Lothar Dunkelofficer—Germany registry
Lutz Wiedingofficer—Germany registry
Manfred Mahlmannofficer—Germany registry
Nicole Kutscherofficer—Germany registry
Reinhold Mestwerdtofficer—Germany registry
Steffen Andreas Stumpfofficer—Germany registry
Thomas Frikerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 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 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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