Key facts
activeHolland Casino GmbH
de
R1304_HRB8510
de
active
de
Ringstraße 16, 47533 Kleve.
de
Company dossier
Holland Casino GmbH
RISK SCORE7LOW RISK
Companies at this address
10 totalConnections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Rafaël Thomas Terwindt | Authorized representative | — | Germany registry |
| Han Everdinus Johannes Maria Lampe | officer | — | Germany registry |
| Remco Martijn Verheijen | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100