DOSSIERS / CASINO ROYAL GMBH
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Company dossier

Casino Royal GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29029 · R1202_HRB29029 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Casino Royal GmbH
de
R1202_HRB29029
de
dissolved
de
Erkrather Str.
de

Companies at this address

109 total

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

2B DIGITAL GmbH & Co. KGactive997 GUV Marketer UG (haftungsbeschränkt)activeAKSA MEDIZIN GmbHdissolvedalessandro International GmbHactiveANDAMO safety solutions UG (haftungsbeschränkt)activeApomethos Gastspiel Verwaltungs GmbHactiveAppCom Interactive GmbHactiveAppCom Marketing GmbHactiveArmaturen Union GmbHactivearz.digital GmbHactiveASM Produktions GmbHdissolvedATMOS Holding GmbHactiveAutomobile Haan GmbHactiveBabiel GmbHactivebg-ticket GmbHdissolvedBuiscom GmbHactiveCapitol Theater Betriebs GmbHdissolvedCaton Unternehmergesellschaft (haftungsbeschränkt)dissolvedCATS Tournee Produktions GmbH & Co. KGdissolvedCodognotto Deutschland GmbHactive

+89 more

Connections

11 links
Shared operator — likely the same administrator
Casino Macau GmbHShared officer / director · 12 share thisNeulin GmbHShared officer / director · 12 share thisCasino Macau GmbHShared officer / director · 12 share thisGelsenautomaten Verwaltungsgesellschaft mbHShared officer / director · 12 share thisSpieloase Relax Automatenaufstellungs- und Vertriebs - GmbHShared officer / director · 12 share thisWGV Entertainment GmbHShared officer / director · 12 share thisCasino Royal GmbHShared officer / director · 12 share thisSpieloase Relax Automatenaufstellungs- und Vertriebs- GmbHShared officer / director · 12 share thisSpieloase Herne GmbHShared officer / director · 12 share thisNeulin GmbHShared officer / director · 12 share thisWGV Entertainment 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.

People with significant control

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

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100