DOSSIERS / MEERBECK 777 ENTERTAINMENT GMBH
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Company dossier

Meerbeck 777 Entertainment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13597 · R1304_HRB13597 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Meerbeck 777 Entertainment GmbH
de
R1304_HRB13597
de
active
de
Zwickauer Straße 2, 47443 Moers.
de

Connections

12 links
Shared operator — likely the same administrator
Hagen 777 Entertainment GmbHShared officer / director · 2 share thisUMAS Spielhallenbetriebsgesellschaft mbHShared officer / director · 6 share thisWalsum 396 Betriebs GmbHShared officer / director · 6 share thisBochum 41 Betriebs GmbHShared officer / director · 6 share thisKölner 777 Entertainment GmbHShared officer / director · 6 share thisLAREX NANO AGRO GmbHShared officer / director · 6 share thisHochfeld-Automaten-Casino GmbHShared officer / director · 7 share thisSpielpalast - Freizeitstätten GmbHShared officer / director · 7 share thisHochfeld-Automaten-Casino GmbHShared officer / director · 7 share thisCasino-Play GmbHShared officer / director · 7 share thisLucky777 Automatencasino GmbHShared officer / director · 7 share thisReruban Black s.r.o.Shared officer / director · 7 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

5 people
NameRoleFromSource
Maxim KolesnikovAuthorized representative—Germany registry
Nikolaj Vladimirovic DmitrievAuthorized representative—Germany registry
Oleksandr KrempovoiAuthorized representative—Germany registry
Nikolaj Vladimirovic Dmitrievofficer—Germany registry
Oleksandr Krempovoiofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100