DOSSIERS / CASINO MACAU GMBH
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Company dossier

Casino Macau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28928 · R1202_HRB28928 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Casino Macau GmbH
de
R1202_HRB28928
de
active
de
Landfermannstraße 6, 47051 Duisburg.
de

Connections

18 links
Shared operator — likely the same administrator
Duisburg Kontor Hallenmanagement GmbHShared registered address · 8 share thisWG Holding UG (haftungsbeschränkt)Shared registered address · 8 share thisPronk GmbHShared registered address · 8 share thisPH Germany Holding AGShared registered address · 8 share thisWG Grundstücksverwaltungsgesellschaft mbH & Co. KG - Objekt UlrichstraßeShared registered address · 8 share thisPH Duisburg GmbHShared registered address · 8 share thisVGS Betriebsgesellschaft mbHShared registered address · 8 share thisSpieloase Relax Automatenaufstellungs- und Vertriebs- GmbHShared officer / director · 12 share thisSpieloase Herne GmbHShared officer / director · 12 share thisNeulin GmbHShared officer / director · 12 share thisNeulin GmbHShared officer / director · 12 share thisCasino Royal GmbHShared officer / director · 12 share thisGelsenautomaten Verwaltungsgesellschaft mbHShared officer / director · 12 share thisSpieloase Relax Automatenaufstellungs- und Vertriebs - GmbHShared officer / director · 12 share thisCasino Royal 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1202_HRB28928/network.

People with significant control

5 people
NameRoleFromSource
Boris Kuzenkoofficer—Germany registry
Ewa Jasiokofficer—Germany registry
Florian van den Bergofficer—Germany registry
Rolf Falkeofficer—Germany registry
Rolf Günther Falkeofficer—Germany registry

Risk signals

2 matched
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 Macau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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