DOSSIERS / PLAYERS CASINO GMBH
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Company dossier

Players Casino GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22705 · R1608_HRB22705 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Players Casino GmbH
de
R1608_HRB22705
de
dissolved
de
Färberstraße 150, 40223 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
Ortenberg Juwelen GmbHShared registered address · 2 share thisCASINOBETRIEBE Hilden GmbHShared officer / director · 12 share thisspiel-mit GmbHShared officer / director · 12 share thisspiel-mit GmbHShared officer / director · 12 share thisPlayers Casino GmbHShared officer / director · 12 share thisJuni TV GmbHShared officer / director · 12 share thisMeide GmbHShared officer / director · 12 share thisRheinterrassen Baumberg GmbHShared officer / director · 12 share thisPlayers Casino GmbHShared officer / director · 12 share thisNUHR Media GmbHShared officer / director · 12 share thisBlackbowl GmbHShared officer / director · 12 share thisMaVegas GmbHShared officer / director · 12 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

1 people
NameRoleFromSource
Thomas SchneidersAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Players Casino GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100