DOSSIERS / CASINO LOUNGE METTMANN (CLM) GMBH
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Company dossier

Casino Lounge Mettmann (CLM) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22536 · R1608_HRB22536 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Casino Lounge Mettmann (CLM) GmbH
de
R1608_HRB22536
de
active
de
Bismarckstr.
de

Companies at this address

572 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1-2-3 KäSeHoch KGactive1. HAB Verwaltungs GmbHdissolved255 Profi-Start GmbHdissolved2. HAB Verwaltungs GmbHdissolved3 Werk GmbHactive4. HAB Verwaltungs GmbHdissolved4Readers GmbH & Co. KGdissolved4Readers Verwaltungs GmbHdissolved5. HAB Verwaltungs GmbHdissolved8. HAB Verwaltungs GmbHdissolvedADALMAR GmbHdissolvedA.D.B. Facilityservice GmbH Allgemeiner Dienstleistungs- und BaubetriebactiveAdditive Manufacturing & Research UG (haftungsbeschränkt)activeADEK Bauteile GmbHactiveAdera GmbHactiveADvantage Immobilien & Service GmbHactiveADVO-Carillon UG (haftungsbeschränkt)dissolvedAKPACK GmbHactiveAktiv + GmbHactiveAlfini GmbHdissolved

+552 more

Connections

15 links
Shared operator — likely the same administrator
EMR Edelmetalle Rheydt GmbHShared officer / director · 3 share thisSector Automaten GmbHShared officer / director · 3 share thisSüd-2 Automaten UG (haftungsbeschränkt)Shared officer / director · 7 share thisT & S Marketing und Vertrieb UG (haftungsbeschränkt)Shared officer / director · 7 share thisSüd-2 Automaten UG (haftungsbeschränkt)Shared officer / director · 7 share thisXXL Gastro UG (haftungsbeschränkt)Shared officer / director · 7 share thisDingdener Straße 27 Automaten UG haftungsbeschränkt)Shared officer / director · 7 share thisPlay XXL UG (haftungsbeschränkt)Shared officer / director · 7 share thisDEL Hotel GmbHShared officer / director · 9 share thisCasino Lounge GmbHShared officer / director · 9 share thisEMP Edelmetalle Pforzheim GmbHShared officer / director · 9 share thisLider Cup GmbHShared officer / director · 9 share thisEMP Handelskontor Berlin GmbHShared officer / director · 9 share thisBowling Lounge MG GmbHShared officer / director · 9 share thisHotel Delta am Potsdamer Platz GmbHShared officer / director · 9 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
Andrej FriedmanAuthorized representative—Germany registry
Artur LeizermanAuthorized representative—Germany registry
Ihor Aleksandrovic BohuslavskyiAuthorized representative—Germany registry
Andrej Friedmanofficer—Germany registry
Ihor Aleksandrovic Bohuslavskyiofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 572 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100