Key facts
dissolvedcasinodrom Rees UG (haftungsbeschränkt)
de
R1304_HRB10705
de
dissolved
de
Florastraße 8, 46459 Rees.
de
Company dossier
casinodrom Rees UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Jürgen Kalle | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hans-Jürgen Kalle | officer | — | Germany registry |
| Thekla Schmidt | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (TS Gastro UG (haftungsbeschränkt) · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100