DOSSIERS / PETITE CASINO GMBH
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Company dossier

petite Casino GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7910 · R2103_HRB7910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
petite Casino GmbH
de
R2103_HRB7910
de
dissolved
de
Heidestraße 3, 33330 Gütersloh.
de

Connections

7 links
Shared operator — likely the same administrator
VITAE INVEST IMMOShared officer / director · 8 share thisGrund & Boden TD GmbHShared officer / director · 8 share thisFlexibel H.M. Service GmbHShared officer / director · 8 share thisHutley West-Invest GmbHShared officer / director · 8 share thisB.o.t.h.e. GmbHShared officer / director · 8 share thisHutley West-Invest GmbHShared officer / director · 8 share thisB.o.t.h.e. GmbHShared officer / director · 8 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
Gabriel Dumanofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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