DOSSIERS / MÜLHEIM CASINO 777 GMBH
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Company dossier

Mülheim Casino 777 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30584 · R1202_HRB30584 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
Mülheim Casino 777 GmbH
de
R1202_HRB30584
de
active
de
Oberhausener Str.
de

Companies at this address

26 total
Ador Baugesellschaft mbHactiveAdor Gruppe GmbHactiveAISAC LimiteddissolvedAuto-Park Rath GmbHdissolvedAutoservice Özüberk GmbHactiveDUSPRO GmbHactiveDUSPRO Management UG (haftungsbeschränkt)activeDUSPRO UG (haftungsbeschränkt) & Co. KGdissolvedE-Bau UG (haftungsbeschränkt)activeFSD Facility - Service-Dienstleistung e.K.activeHCB UG (haftungsbeschränkt)dissolvedHeinrich Hennenbruch e.K.activeHuf Electronics Düsseldorf GmbHactiveHuf Electronics GmbHdissolvedHütten-Apotheke Robert Üney e.K.dissolvedHWC GmbH & Co. KGactiveHWC Verwaltungs GmbHactiveIBOLA Klebstoffe GmbH & Co. KGdissolvedI.C. Autohandel Beteiligungen GmbHactiveInform Innovation GmbHdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Halim BaskanogluAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

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 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100