DOSSIERS / MÜLHEIM CASINO 777 GMBH
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Company dossier

Mülheim Casino 777 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23224 · R1202_HRB23224 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
Mülheim Casino 777 GmbH
de
R1202_HRB23224
de
dissolved
de
Bismarckstr.
de

Companies at this address

572 total

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

1-2-3 KäSeHoch KGactive1. HAB Verwaltungs GmbHdissolved255 Profi-Start GmbHdissolved2. HAB Verwaltungs GmbHdissolved3 Werk GmbHactive4. HAB Verwaltungs GmbHdissolved4Readers GmbH & Co. KGdissolved4Readers Verwaltungs GmbHdissolved5. HAB Verwaltungs GmbHdissolved8. HAB Verwaltungs GmbHdissolvedADALMAR GmbHdissolvedA.D.B. Facilityservice GmbH Allgemeiner Dienstleistungs- und BaubetriebactiveAdditive Manufacturing & Research UG (haftungsbeschränkt)activeADEK Bauteile GmbHactiveAdera GmbHactiveADvantage Immobilien & Service GmbHactiveADVO-Carillon UG (haftungsbeschränkt)dissolvedAKPACK GmbHactiveAktiv + GmbHactiveAlfini GmbHdissolved

+552 more

Connections

14 links
Shared operator — likely the same administrator
Knoll - Kfz - Service GmbHShared officer / director · 2 share thisHörde 15 Betriebs GmbHShared officer / director · 4 share thisHerne 26 Betriebs GmbHShared officer / director · 4 share thisUMAS Spielhallenbetriebsgesellschaft mbHShared officer / director · 4 share thisKm & Sg Unterhaltungsbetrieb GmbHShared officer / director · 9 share thisM & B Automatenbetriebs GmbHShared officer / director · 9 share thisM.a.r.i.o. Spiel-Center GmbHShared officer / director · 9 share thisSilberregen GmbHShared officer / director · 9 share thisLior Spielhallen GmbHShared officer / director · 9 share thisHörde 15 Betriebs GmbHShared officer / director · 10 share thisLudwig Entertainment GmbHShared officer / director · 10 share thisHerne 26 Betriebs GmbHShared officer / director · 10 share thisHochfeld-Automaten-Casino GmbHShared officer / director · 10 share thisMülheim Casino 777 GmbHShared officer / director · 10 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

10 people
NameRoleFromSource
Albert AdlerAuthorized representative—Germany registry
Alfred AdlerAuthorized representative—Germany registry
Clyde OsolsAuthorized representative—Germany registry
Ilanit SiganurAuthorized representative—Germany registry
Valerij LipkinAuthorized representative—Germany registry
David Rabinowitschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Albert Adlerofficer—Germany registry
Clyde Osolsofficer—Germany registry
David Rabinowitschofficer—Germany registry
Ilanit Siganurofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 572 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mülheim Casino 777 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100