Key facts
dissolvedCasino Royal GmbH
de
R1304_HRB8604
de
dissolved
de
Stechbahn 26, 47533 Kleve.
de
Company dossier
Casino Royal GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
21 totalCasino Macau GmbHCasino Macau GmbHCity-Treff Spielhallen GmbHCity-Treff Spielhallen GmbHGelsenautomaten Verwaltungsgesellschaft mbHGelsenautomaten Verwaltungsgesellschaft mbHHGV Automatenaufstell- und Spielhallen GmbHNeulin GmbHNeulin GmbHSpieloase GeBo GmbH & Co. KGSpieloase Herne GmbHSpieloase Herne GmbHSpieloase Relax Automatenaufstellungs- und Vertriebs GmbHSpieloase Relax Automatenaufstellungs- und Vertriebs GmbHSpieloase TRIO - Automatenaufstellungs- und Vertriebs-GmbHSpieloase TRIO-Automatenaufstellungs- und Vertriebs-GmbHVGS Betriebsgesellschaft mbHVGS Betriebsgesellschaft mbHWGV Entertainment GmbHWGV Entertainment GmbH
Connections
6 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Fritz Jüngst | Authorized representative | — | Germany registry |
| Michael Rapp | Authorized representative | — | Germany registry |
| Niels Keizer | Authorized representative | — | Germany registry |
| Paul Martin Joseph Cremers | Authorized representative | — | Germany registry |
| Paulus Cornelis Braam | Authorized representative | — | Germany registry |
| Fritz Jüngst | officer | — | Germany registry |
| Michael Rapp | officer | — | Germany registry |
| Niels Keizer | officer | — | Germany registry |
| Paul Martin Joseph Cremers | officer | — | Germany registry |
| Paulus Cornelis Braam | officer | — | Germany registry |
| Robert Josef Dengel | officer | — | Germany registry |
| Rolf Falke | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 61 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 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100